Bank Melli – Involved In

ifmat - US sanctions should not stop EU business with Iran EU court adviser says

U.S. sanctions should not stop EU business with Iran EU court adviser says

A legal adviser to the European Union's top court said on Wednesday that a German company was wrong to terminate its contract with an Iranian bank if its only ...
Read More [+]
ifmat - Seyyed Hassan Mirkazemi - Profile of a Mafia Leader in Iran

Seyyed Hassan Mirkazemi – Profile of a Mafia Leader in Iran

Outside Iran, few will have heard the name Hassan Ra’yat. He is an associate of former Iranian president Mahmood Ahmadinejad who has quietly bought influence and power through millions ...
Read More [+]
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
Read More [+]
ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering

Bahrain accuses Future Bank and Iranian Banks of money laundering

The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
Read More [+]
ifmat - November 2019 uprising and its amplifications

November 2019 uprising and its amplifications

On the night of Friday, November 15, 2019, a massive uprising broke out in various Iranian cities after regime authorities announced plans to triple the price of gasoline. The ...
Read More [+]
ifmat - Bahraini court fines Central Bank of Iran in money laundering case

Bahraini court fines Central Bank of Iran in money laundering case

The Bahraini High Criminal Court has sentenced three Iran-owned Future Bank officials charged with financial crimes and money laundering to five years in jail and to fines of BD ...
Read More [+]