The British bank Standard Chartered agreed this week to pay 340 million dollars to a United States financial regulator. The agreement is designed to settle charges that the bank illegally hid financial business with Iranian interests. The wording of the agreement notes that the financial business in question amounted to at least 250 billion dollars.
Standard Chartered said it "strongly rejects" the charges. The bank said it will fight efforts to withdraw its license to do business in New York, an important financial center.
Standard Chartered is Britain’s fifth largest bank. New York state’s top bank regulator accused the bank of being a "rogue institution" from two thousand one to twenty ten.
The regulator said the bank made hundreds of millions of dollars in fees from about sixty thousand financial exchanges with Iranian financial institutions. The reported exchanges were made through the bank’s New York offices.
One official said the dealings exposed the United States banking system to terrorists, illegal drug traffickers and rogue states. The United States Federal Bureau of Investigation is carrying out a criminal investigation. Other United States regulators also have opened their own investigations and are not part of the settlement.
United States law has tightly controlled financial dealings with Iran since 1979. That year, fifty-two Americans were taken hostage in Tehran for 444 days. But western concerns about Iran’s possible nuclear program are central to the case.
Bank expert Bert Ely told VOA that the investigation is part of an effort by several Western countries to limit Iran’s nuclear program. They accuse Iran of trying to develop a nuclear weapon.
BERT ELY: “Enforcement of the bank secrecy act and the money-laundering laws are just an on-going effort by the financial regulators to again choke off cash flows to Iran as much as possible and make it as difficult as possible for Iran to sell its oil internationally, but also to buy equipment and parts needed for its nuclear enrichment activities.”
Standard Chartered is not the only British bank that has faced fines recently. Barclays agreed to pay fines of about 450 million dollars to American and British officials in July.
Barclays is one of eighteen banks that set an important measure of borrowing costs for banks, the London Interbank Offering Rate, or LIBOR. Officials said Barclays lied to them about its interest costs. This made the bank appear stronger than it was. But LIBOR is used to set many interest rates paid by millions of people around the world.
And that's the VOA Special English Economics Report. I’m Mario Ritter.
money-laundering: 洗钱,洗黑钱
2016春冀教版英语八下Unit 3《Lesson 13 Danny’s Big Scare》mp3课文朗读
2016春冀教版英语八下Unit 3《Lesson 18 Friendship Between Animals》mp3课文朗读
2016春冀教版英语八下Unit 1《Lesson 6 Story about spring》ppt课件
2016春冀教版英语八下Unit 3《Lesson 15 The Zoo Is Open》mp3课文朗读
2016春冀教版英语八下Unit 3《Lesson 15 The Zoo Is Open》ppt课件1
2016春冀教版英语八下Unit 3《Lesson 15 The Zoo Is Open》mp3单词读音
2016春冀教版英语八下Unit 3《Lesson 16 The Bear Escaped》ppt课件1
2016春冀教版英语八下Unit 3《lesson 14 Amazing Animals》ppt课件2
2016春冀教版英语八下Unit 4《Lesson 19 How Do You Use the Internet》mp3课文朗读
2016春冀教版英语八下Unit 2《Lesson 11 Amazing Plants》ppt课件
2016春冀教版英语八下Unit 2《Lesson 10 Make Your Garden Grow》ppt课件
2016春冀教版英语八下Unit 2《Lesson 10 Make Your Garden Grow》ppt课件2
2016春冀教版英语八下Unit 3《lesson 14 Amazing Animals》mp3课文朗读
2016春冀教版英语八下Unit 3《Lesson 13 Danny’s Big Scare》ppt课件
2016春冀教版英语八下Unit 2《Lesson 10 Make Your Garden Grow》ppt课件1
2016春冀教版英语八下Unit 3《Lesson 17 Save the Tigers》mp3单词读音
2016春冀教版英语八下Unit 3《lesson 14 Amazing Animals》ppt课件1
2016春冀教版英语八下Unit 5《Lesson 28 Ms Liu’s Great Idea》mp3课文朗读
2016春冀教版英语八下Unit 3《Lesson 13 Danny’s Big Scare》ppt课件1
2016春冀教版英语八下Unit 2《Lesson 10 Make Your Garden Grow!》mp3课文听力
2016春冀教版英语八下Unit 3《lesson 14 Amazing Animals》ppt课件
2016春冀教版英语八下Unit 3《lesson 14 Amazing Animals》mp3单词读音
2016春冀教版英语八下Unit 1《Lesson 5 Babysitting on a spring day》ppt课件2
2016春冀教版英语八下Unit 1《Lesson 6 Story about spring》ppt课件1
2016春冀教版英语八下Unit 3《Lesson 18 Friendship Between Animals》mp3单词读音
2016春冀教版英语八下Unit 4《Lesson 20 A computer Helps》mp3课文朗读
2016春冀教版英语八下Unit 2《Lesson 11 Amazing Plants》ppt课件1
2016春冀教版英语八下Unit 3《Lesson 17 Save the Tigers》ppt课件1
2016春冀教版英语八下Unit 3《Lesson 18 Friendship Between Animals》ppt课件2
2016春冀教版英语八下Unit 5《Lesson 28 Ms Liu’s Great Idea》ppt课件
不限 |
英语教案 |
英语课件 |
英语试题 |
不限 |
不限 |
上册 |
下册 |
不限 |