Bank Melli – Involved In

ifmat - Bahrain fines Iranian banks implicated in money laundering

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a series of ...
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ifmat - Iran sentences two for spying and arrests several others

Iran sentences two for spying and arrests several others

Iran's Judiciary Spokesman on Tuesday said two individuals have been convicted and sentenced for spying and several other spies have been arrested in recent days.
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ifmat - Bahrain steps up fight against Iran terrorism financing

Bahrain steps up fight against Iran’s terrorism financing

Bahrain’s fight against Iran’s terrorism financing is not simply a battle of ideals waged in the shadows, but also an ongoing campaign for transparency and global stability, the Kingdom’s ...
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ifmat - Iran judiciary makes disclosures about its hidden funds

Iran’s judiciary makes disclosures about its hidden funds

In an unprecedented move, the Iranian Judiciary has explained for the first time how it has spent the interest earned on the bonds deposited into its accounts by those ...
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ifmat - Germany allows Mullahs Terror banks amid coronavirus

Germany allows Mullahs Terror banks amid coronavirus

While the attention of the international community has been directed towards the battle against the coronavirus pandemic, German Chancellor Angela Merkel's government appears to be allowing Iran's sanctioned banks ...
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ifmat-Iran US sanctioned banks operating freely in Germany

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have been capable ...
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