For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile with Tehran ...
Read More [+]
Future Bank – Involved In
Bahrain: Iran stands out as main source of narcotics
Bahrain has accused Iran of being the main source of narcotics smuggled to the kingdom, saying it has seized 3 tonnes and 70 kilograms of different drugs over the ...
Read More [+]
Read More [+]
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 ...
Read More [+]
Read More [+]
Iran’s Exploitation of the Central Bank of Iraq and Banking Sector
Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
Read More [+]
Read More [+]
Bahrain accuses Future Bank and Iranian Banks of money laundering
The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
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 [+]