Central Bank of Iran – Involved In

ifmat - Over 700 Million Injected into Iran NIMA Forex Market

Over 700 Million Dollars Injected into Iran’s NIMA Forex Market

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.
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ifmat - Why Iranian people burned banks in November 2019 Protests

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 ...
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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 ...
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ifmat - Iran government heavy debts

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 ...
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ifmat - Zarrab was not the only Iranian ringleader to exploit Turkey permissive jurisdiction

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.
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ifmat - Iran turns to bitcoin to fund imports

Iran turns to bitcoin to fund imports

Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports.
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