Santander – Involved In

Lloyds and Santander accused of providing accounts for Iranian front companies

Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. ...
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Santander, Lloyds shares hit by report Iran used accounts to evade sanctions

Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts held at ...
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Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and Santander UK, ...
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Lloyds and Santander implicated in global Iran sanctions-evasion scandal

In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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ifmat - Iran Dirty Banking

Iran’s Dirty Banking – May 2010

Halting Iran’s progress toward nuclear weapons appears to be high on the agenda of leaders in the United States, Europe, and the rest of the international community
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