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Lloyds TSB, recently bailed out by the British government, has had to pay fines of US$350 million for breaking United States' sanctions on Sudan, Libya and Iran, following an investigation by the New York County District Attorney and the US Department of Justice and a complex plea bargain deal on 9 January. Lloyds TSB has been doing clandestine business with Sudan for the past decade, according to the regulators....

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Keywords:

British, United States, Sudan, Libya, Iran, Usama bin Laden, Afghanistan, Egyptian, Hosni Mubarak, Hassan el Turabi, Al Qaida, Al Baraka

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'stripping'(5) bargain(2) british(2) clandestine(3) government(2) iran(2) lloyds(11) sudan(3) tsb(8) usama(2)