“Reuters Today: Standard Chartered rebuts "rogue institution" tag”
“World Trade Center Building 7 - the Smoking Gun of 9/11 p1/2”
Arson fires started to destroy (vaporize) evidence of Standard Chartered’s Libor rate-rigging frauds on Floor 13 of WTC#7.
“[Spoliation inference that Thomson Reuters, the British Bankers’ Association’s data compiler for the Libor rate-rigging fraud is spinning a Wag the Dog news story to decoy the public away from Standard Chartered’s use of WTC#7 to run the Libor rate-rigging scam in New York and subsequently vaporize evidence in the arson attack of 9/11] Standard Chartered reaches US$340-million settlement over Iran allegations Karen Freifeld, Reuters | Aug 14, 2012 2:13 PM ET | Last Updated: Aug 14, 2012 2:41 PM ET More from Reuters NEW YORK – Standard Chartered Plc has agreed to pay US$340-million to settle allegations that it hid transactions with Iran from regulators, the New York Department of Financial Services said on Tuesday. In addition to the civil penalty, the bank agreed to install a monitor for at least two years to evaluate the bank’s money-laundering risk controls in its New York branch, the department said in a statement. The department also said it had adjourned a hearing set for Wednesday at which it had called on Standard Chartered to demonstrate why its New York state banking license should not be revoked. “The parties have agreed that the conduct at issue involved transactions of at least US$250-billion [sufficient for BBA to finance the 9/11 attack with proceeds of Libor event arbitrage],” the department said in a statement. Related Standard Chartered in talks to settle Iran money laundering probe Standard Chartered investors question Iran defence, fret over possible fines and lawsuits The bank did not immediately return a call seeking comment on the settlement. New York Financial Services Superintendent Benjamin Lawsky made the allegations against Standard Chartered on Aug. 6, saying it was a “rogue institution” for breaking U.S. sanctions. The announcement came after Standard Chartered’s Chief Executive Peter Sands, who strongly denied the allegations last week, flew to New York to take personal control of the bank’s attempts to reach a settlement. © Thomson Reuters 2012”
More to follow.
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