Relevant:
- RBS Said To Be Probed By U.S. Regulators Over Iranian Sanctions
- Iran dumps U.S. dollars in oil transactions
- Iranian nuke plot vaporized in the city: NY banks unwittingly aided in material transfers, says DA
- Iran stops doing business with Saudi Arabia as Nimr execution rankles
- ROTHSCHILDS WANT IRAN'S BANKS
2012-08-20 — nbcnews.com
The U.S. Justice Department and the Manhattan District Attorney's office are investigating the banks for allegedly using U.S. branches to move billions of dollars in Iran-linked transactions, according to the report, citing unnamed law enforcement officials.
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