America accuses European banks

American soldiers' families filed a complaint Monday against European banks, accusing them of illegal transfer of millions of dollars to Iran were used to finance "terrorist attacks" in Iraq, according to the complaint. And provided 85 families of American soldiers who served in Iraq a complaint in New York against the banks, "Credit Suisse" and "Barclays" and "HSBC" and "Standard Chartered" and "RBS" on charges of circumventing the US imposed on Tehran sanctions over its nuclear program. The lawsuit filed on behalf of two hundred -alta veterans Maharbin- that these banks conspired with Iranian banks to cover up the money transfers to avoid US sanctions. According to the lawsuit Iranian banks then leaked more than a hundred million dollars to "Hezbollah and the Quds Force of the Revolutionary Guards and Iranian-other terrorist organizations conducting the killing and mutilation of US soldiers and civilians in Iraq." Hide redirects The complaint added that the banks concerned and signed agreements with Tehran "with knowledge of the facts" in order to hide these transfers to the dollar, which was passing through the United States, the Bank also "exports" Iranian complaint is the other target. She emphasized that the amounts that Iran was able to get it up to a total of billions of dollars are also allowed her to buy technology for its nuclear program, noting that this "collusion" began as of 1987 and continues to this day. The lawsuit was filed under the Anti-terrorism Act of the US in 1992, which allows victims to file complaints against the alleged financiers of the armed operations.   Since 2009, five banks agreed to pay about $ 3.2 billion of the US government to end allegations that it dealt in funds in violation of sanctions against countries such as Iran, Libya and Cuba.