Further , when bank officials masked the identities of Iranian clients and thwarted American efforts to detect money laundering and terrorist financing , they violated numerous federal laws , including the International Emergency Economic Powers Act , and the wire fraud , bank fraud , money laundering , and RICO statutes . StanChart just one of several banks charged with laundering Iranian money . StanChart agrees to $ 340 million fine , but no criminal charges filed against bank officials . Comment:
StanChart just one of several banks charged with laundering Iranian money . StanChart agrees to $ 340 million fine , but no criminal charges filed against bank officials . Comment: