Comments on: Standard Chartered Settles Iran Money-Laundering with New York State for $340 Million https://4closurefraud.org/2012/08/15/standard-chartered-settles-iran-money-laundering-with-new-york-state-for-340-million/ - Fighting Foreclosure Fraud BY SHARING THE KNOWLEDGE Thu, 16 Aug 2012 07:05:25 +0000 hourly 1 https://wordpress.org/?v=7.0.2 By: LVLawman https://4closurefraud.org/2012/08/15/standard-chartered-settles-iran-money-laundering-with-new-york-state-for-340-million/#comment-400456 Thu, 16 Aug 2012 07:05:25 +0000 https://4closurefraud.org/?p=51560#comment-400456 It amazes me that New York State can pusue a civil action against the bank but our federal government refuses to prosecute banksters for criminal conduct when it a slam dunk case.

As an individual, get convicted on money laundering (disguising or obscuring the true source of funds) and you’re gonna do 10 years in the slammer.

As a bank, money launder billions and pay a settlement, without admitting any wrongdoing, that probably made the original crime very worthwile.

Now this is US criminal law for fun and profit!

]]> By: Bobbi Swann https://4closurefraud.org/2012/08/15/standard-chartered-settles-iran-money-laundering-with-new-york-state-for-340-million/#comment-400423 Thu, 16 Aug 2012 04:15:52 +0000 https://4closurefraud.org/?p=51560#comment-400423 And yet they can’t do a da** thing about the fraud right here on our own soil! What a tragedy!

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