Central Bank of Iran – Involved In

ifmat - Bahrain probes 13bn Iranian money laundering network

Bahrain probes $1.3bn Iranian money laundering network

Bahrain’s attorney general said that public prosecutors had uncovered a $1.3 billion money laundering racket linked to officials at Future Bank and other Iranian institutions — including its central ...
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ifmat - Iran authorizes banks and currency exchangers to use cryptocurrencies to pay for imports

Iran authorizes banks and currency exchangers to use cryptocurrencies to pay for imports

The Central Bank of Iran has authorized banks and currency exchangers to use cryptocurrencies mined by licensed crypto miners in the country to pay for imports. Meanwhile, a bill ...
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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 ...
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ifmat - Government to blame for Iran deepening recession

Government to blame for Iran’s deepening recession

When the Iranian authorities boast about Iran’s “resistance economy,” they are attempting to hide the fact that the government’s economic problems have deepened to a dangerous level.
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ifmat - Iran government counts on fiat money

Iran’s government counts on fiat money

The Iranian government’s financial and Central Bank officials are now speaking about banknote printing in public. Because hiding the government’s financial problems does make any sense more.
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ifmat - Every Crime starts with a lie

Every Crime starts with a lie

Iran’s supreme leader Ali Khamenei on March 21, 2021 on Iran’s economy: “Right now, according to world-renowned economists who are experts at the World Bank, they say that Iran’s ...
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