The US Treasury Department and the Federal Reserve Bank of New York have barred 14 Iraqi banks from conducting transactions in US dollars as part of a “sweeping crackdown” ...
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Central Bank of Iran – Involved In
Iran’s Government Heavily Borrowing From Banks Amid Crisis
Iran’s government has been aggressively borrowing from quasi-public banks to fill its budgetary gap and keep its unprofitable companies afloat, local media report. According to a report in Aftab ...
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US bans 14 Iraqi banks in crackdown on Iran dollar trade
The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which was imposed by the ...
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Inside Tehran’s Awqaf Organization: Corruption and Nepotism Unveiled
In the newest round of factional feuds in the Iranian regime, an individual named Vahid Ashtari revealed how the daughter-in-law of Mehdi Khamoushi, head of the state-run Awqaf and ...
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Iranian chief banker in Qatar for financial talks
The governor of the Central Bank of Iran (CBI) has arrived in Doha to hold meetings with officials in Qatar on ways to boost banking and financial cooperation. Mohammad ...
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Iran to access $24bn in frozen assets
Iran is to get access to $24 billion of its frozen assets, including more than $10bn in Iraq and $7bn in South Korea, ISNA reported yesterday. The agency said ...
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