Lloyds pays $350m fine for money laundering for Iran

[TexAG]

BBC NEWS | Americas | Lloyds pays $350m to end US case

UK-based bank Lloyds TSB has agreed to pay a $350m penalty to US authorities over financial transfers that violated US sanctions.

The US Justice Department said Lloyds TSB had acknowledged "criminal conduct" and agreed to forfeit the funds in return for an end to its investigation.

Prosecutors said the bank laundered so clients in Iran, Libya and Sudan could do business with US institutions.

[cathal maguidhir]

should the IDF bomb their offices
they are key supporters of terror
this is the money buying the hamas rockets

[the real athair_siochain]

should the IDF bomb their offices
they are key supporters of terror
this is the money buying the hamas rockets

who is paying for the 200 Zionist Nuclear Missiles,,,,,,,,,,,,,