While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the bill on accession of the regime to the international convention ...
Bitcoin is known to start with countries in the west and as the tension rise between Iran and the US, the former is strategizing to incorporate Bitcoin into its system.
A trader accused of helping Iran evade sanctions invoked the name of Turkey’s president, Recep Tayyip Erdogan, as part of a scheme that U.S. prosecutors say was supported by Turkey’s government, according to court documents..
Iranian President Hassan Rouhani in his remarks on Thursday once again referred to the wide rifts in the regime’s senior ranks. The fact that rifts are created in our society is due to our lack of tolerance. ...
A senior executive at one of Turkey’s most established state-owned banks was arrested in the United States on Monday in connection with a scheme to evade trade sanctions on nuclear Iran -- ramping up political strains between ...
An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; Camelia Jamshidy, aka Kamelia Jamshidy, 29, a citizen ...
A senior Iranian trade official says Austria’s Oberbank and Raiffeisen Bank International (RBI) are now connected to Iranian banks. Tehran Chamber of Commerce Chairman Masoud Khansari said that the two Austrian banks have started opening letters of ...
HEADLINES: Authorities in Kosovo said on July 25 that they have charged an Iranian man with “financing terrorism and money laundering” through a nongovernmental group he operates – called the “ Qur’an Foundation of Kosova “. Bejandi ...
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