The organization United Against Nuclear Iran published a report on Tuesday, disclosing that German Chancellor Angela Merkel’s government is permitting Iranian banks sanctioned by the US government to operate ...
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Bank Melli – Involved In
Bahrain sentences to prison suspects in money laundering cases related to Iran
Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general prosecution revealed ...
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Bank Melli Iran and Aresbank of Spain to Expand Ties
Gholam Reza Panahi, Deputy Governor for currency affairs at Bank Melli Iran (BMI), has met with officials of Spain’s Aresbank.
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Iran’s web network to finance terrorism
Bahrain has begun procedures for trying suspects in the country’s money laundering scheme, after years of investigations into Iran’s involvement in suspicious operations to launder billions of dollars
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Bahrain prosecutes Iranian bank officials for money laundering
Bahrain's prosecution on Thursday submitted a case involving several people accused of money laundering for Iran and violating sanctions on Tehran through the Manama-based Future Bank
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Bahrain brings charges in vast money laundering case linked to Iranian state-owned banks
Bahrain launched legal proceedings on Thursday against a number of individuals and businesses involved in a vast money laundering scheme linked to state-owned Iranian banks
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