The Central Bank of Iran, CBI, says about $711 million in foreign currency remittances have been paid into the NIMA system between November 5-12.
Read More [+]
Central Bank of Iran – Involved In
Why Iranian people burned banks in November 2019 Protests
During the November 2019 protests, the Iranian people stood up to oppression and set fire to symbols of deception, looting cells, and repression centers in order to shout their ...
Read More [+]
Read More [+]
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 [+]
Read More [+]
Iran government’s heavy debts
Iran’s economy has gone through a period of super-challenges and long-standing crises, and the looting officials of this government have increased their wealth and property as much as they ...
Read More [+]
Read More [+]
Zarrab was not the only Iranian ringleader to exploit Turkey’s permissive jurisdiction
Reza Zarrab, the Turkey-based ringleader of Iran’s sanctions-evasion network who laundered over $20 billion in the biggest sanctions-evasion scheme in recent history, continues to make headlines.
Read More [+]
Read More [+]
Iran turns to bitcoin to fund imports
Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports.
Read More [+]
Read More [+]