“Standard Chartered bank illegally ‘schemed’ with Iran to launder as much as $250bn (£161bn) for nearly a decade, a US regulator says.”
Source: BBC News – Standard Chartered bank ‘in $250bn scheme with Iran’
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.