Frauds

Mar 07 2020

Beware of losing capital by investing in the terrorist mullahs regime

After the recent sanctions from the Financial Action Organization in February 2020 on Tehran, international warnings of companies and banks from investing in Iran increased, due to the mullahs’ failure to adhere to the plan to combat ...

Feb 14 2020

Iranian support for Palestinian terrorism

Iranian support for Palestinian terrorism: Distribution of Iranian funds to shaheeds’ families in the Gaza Strip by PIJ-affiliated Al-Ansar Charity Association

Feb 14 2020

Bahrain prosecutes Iranian bank officials for money laundering

Bahrain's prosecution on Thursday submitted a case involving several people accused of money laundering for Iran and violating sanctions on Tehran through the Manama-based Future Bank

Feb 04 2020

Metro Bank in probe over Iran sanctions breaches

METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions

Jan 22 2020

Businesses controlled by Khamenei to be listed on Iran’s stock exchange

A high-ranking official of the Supreme Leader's Office announced January 21 that conglomerates controlled by military and religious entities under Supreme Leader Ali Khamenei's direct supervision are taking steps to be listed on Tehran's stock exchange

Jan 20 2020

IDC identifies Hamas bitcoin front with Iran links

IDC’s International Institute for Counter-Terrorism (ICT) has identified a bitcoin front for Hamas which has links to Iran in a report exclusively obtained by The Jerusalem Post

Nov 27 2019

Armenia and Iran consider ways to enhance transactions

Iran and Armenia discussed the possibility of establishing a special-purpose vehicle for conducting trade between the two neighboring countries, Financial Tribune reports

Nov 25 2019

Iran asks Russia for a loan after protests

Amid a harsh crackdown on protesters that has killed more than a hundred people since November 15, Iran has asked Russia to provide an additional $2 billion loan

Nov 05 2019

Suspects in $165 million bank fraud in Iran fled to Britain and Switzerland

A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live in London and somewhere in Switzerland.

Sep 26 2019

Iran says dollar eliminated from trade with Russia and Turkey

Iran’s central bank chief has said all trade with Russia takes place in national currencies and 30-40 percent of trade with Turkey also is in national currencies, with the rest in euros

Sep 23 2019

Four Khamenei linked institutions own more then a half of Iranian national assets

In unprecedented remarks by a regime insider, reformist activist and veteran politician Behzad Nabavi has said four financial institutions linked to Supreme Leader Ali Khamenei control 60 percent of Iran's national wealth

When it comes to a nuclear agreement with Iran, there seems to be a great difference between the parties: The Iranians don't want to talk to the Americans "regardless", the Americans want a deal "or else" and the Europeans don't want another war "no matter what". It seems that preconditions are the main obstacle. in your opinion, how are the chances for a new nuclear agreement with Iran?
Chances are low, because every agreement will bring down the iranian regime and they prefer to go to war over taking a step back.
Chances are high, because nobody will take it to the limit or beyond.
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Chances are low, because every agreement will bring down the iranian regime and they prefer to go to war over taking a step back. 66%, 1670 votes
1670 votes 66%
1670 votes - 66% of all votes
Chances are high, because nobody will take it to the limit or beyond. 34%, 870 votes
870 votes 34%
870 votes - 34% of all votes
Total Votes: 2540
April 3, 2025
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Chances are low, because every agreement will bring down the iranian regime and they prefer to go to war over taking a step back.
Chances are high, because nobody will take it to the limit or beyond.
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You or your IP had already vote.
View Results

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