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they were instructed to hide any evidence that this came from iran? it is against the law to cause his transfers to go through the united states and through u.s. banks. in a deferred prosecution agreement lloyd admitted it altered records from money transfers to iranian banks. it paid 50 million in fines and fore pit if tour forfeitures. they said they have settleled all investigations and continue running our business with the highest integrity. they agree to bay penalties. they took over pledging to continue the investigations into iran. to the tune of $298 million of fines and forfeitures. ....
Any evidence that this came from iran? it is against the law to cause his transfers to go through the united states and through u.s. banks. in a deferred prosecution agreement lloyd admitted it altered records from money transfers to iranian banks. it paid 50 million in fines and fore pit if tour forfeitures. they said they have settleled all investigations and continue running our business with the highest integrity. they agree to bay penalties. they took over pledging to continue the investigations into iran. to the tune of $298 million of fines and forfeitures. ....