The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the corruption involved ...
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First Islamic Investment Bank (FIIB) – Involved In
Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions
A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. ...
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