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The British bank, the Lloyds TSB Group, "stripped" information that would have identified the transfers in order to deceive American financial institutions, which are barred from doing business with Iranian banks, Robert M. Morgenthau, the Manhattan district attorney, said.
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For example, in Lloyds's $217 million settlement in 2009, senior bank managers warned colleagues in 2002 against "stripping" information from transactions referencing Iran, according to court records.
For more than a decade, Barclays would strip information from wire transfers funneled through the United States that identified the money as coming from sanctioned countries and entities, according to the court complaint.
Mr. Vance's predecessor, Robert M. Morgenthau, took on some of the world's largest international banks for stripping information from wire transfers that would have shown the transactions originated from sanctioned countries like Iran and Sudan.
It also means that some network data fields must be stripped of information (Martin and Inwood, 2012).
The records are meant to be stripped of information that identifies individual patients.
Workers at Telecommunications On Demand, who make $8 to $12 an hour, view photos that have been stripped of information about the users who posted them.
Mr. Lawsky pointed out in his order that it was impossible to know how the money was used because Standard Chartered deliberately stripped identifying information from the transactions.
A version of the pyramid currently appearing on cereal boxes, frozen dinners and other foods has been so streamlined and stripped of information that many people have no idea what it represents.
To disguise their origins, BNP stripped identifying information from documentation and re-routed payments through a network of satellite banks.Internal emails show that a number of senior bank executives were aware of the deals; there was some unease within the bank about the process.
Describing the case for reform as "overwhelming", Mr Gove will say: "We need to make sure prosecutions are brought more efficiently, unnecessary procedures are stripped out, information is exchanged by e-mail or conference call rather than in a series of hearings and evidence is served in a timely and effective way.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com