The New York State Department of Financial Services charged that the British bank Standard Chartered laundered $250 billion for the Iranian government between 2001 and 2010, using its New York branch as a front for the prohibited transactions. When the New York branch warned in 2006 of potential liability, the bank's UK leadership responded that Americans had no right to dictate the bank's dealings with Iran.
Bill Roggio is a regular guest on the John Batchelor Show from Monday through Friday to discuss the war. Check John's site for the time. Click here to listen live online at WABC.