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USA: Deutsche Bank prom dresses under investigation for money laundering

The U.S. judicial authorities http://www.karenmillenshoppinguk.com are conducting an investigation against Deutsche Bank and other global institutions that would have transferred billions of dollars on behalf of Iran, Sudan and other countries subject to sanctions , reported Saturday the New York Times. The investigation is still in its infancy, Karen Millen Sale authorities said the New York Times, adding that Deutsche Bank did not conduct a priori of remittances on behalf of Iranian customers through operations in the United States after 2008. In 2007, Karen Millen the bank had decided not to engage in new transactions with institutions in countries such as Iran, Syria, Sudan and North Korea and to end the existing trade in Wherever possible the legal standpoint, said a spokesman daily. This survey is Karen Millen Dresses part of Deutsche Bank in a series of surveys conducted since 2009 against financial institutions, suggesting that they were often transferred funds to banks and Iranian society, taking advantage of a loophole in the U.S. States that ended in 2008, prom dresses notes the New York Times. STANDARD CHARTERED SUSPECTED ILLEGAL TRANSACTION According to the article, U.S. prosecutors were also concerned about an agreement of August 14 concerning the payment of $ 340 million by the London bank Standard Chartered in New York. The mutual agreement suggests that the U.S. authorities are divided or uncoordinated. It karen millen sale would deter foreign banks and regulators to cooperate with Washington. For now the investigation of Standard Chartered, suspected illegal transactions on behalf of Iran, has not identified any transfer of money for terrorists, drug cartels, individuals or the company of countries under sanctions. Over the past decade, the United States and its allies have continued to increase sanctions against Iranian banks, institutions and individuals, karen millen dress in an attempt to stop the nuclear enrichment program in Iran . The Islamic Republic of Iran is suspected of wanting to develop nuclear weapons under cover of civilian nuclear program.