A Luxembourg court has blocked a long-running US request to transfer $1.6 billion of dollars in Iranian assets to victims of the September 11 attacks, an official statement said on Monday.
Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have been capable of accruing such remarkable power
A number of prisoners including 50 political prisoners held at Urmia Central Prison have been infected with the coronavirus. The 50 political prisoners were held at ward 15 of the prison. The names of 11 of these ...
The organization United Against Nuclear Iran published a report on Tuesday, disclosing that German Chancellor Angela Merkel’s government is permitting Iranian banks sanctioned by the US government to operate within the federal republic.
Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer tens of billions in dollars and gold, wrote Aykan Erdemir ...
Iran’s budget bill for the coming Iranian year which starts on March 21, after it was rejected by the Majlis (Iran’s parliament), was finally sent to the Guardian Council for approval after the regime used the trick ...
A global dirty money watchdog is likely to place Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that would further isolate the country from financial markets, two ...
Bahrain launched legal proceedings on Thursday against a number of individuals and businesses involved in a vast money laundering scheme linked to state-owned Iranian banks
These days, Iran is wrestling with economic crises it has never seen before. Authorities endeavor to rescue the country’s banking system as a part of their obstacles by resorting to innovations like the establishment of development banks
After months of scandals around the security camera Ring and its controversial partnerships with law enforcement, perhaps it was inevitable that the Amazon-owned company would face a far more common sort of scandal for sellers of internet-connected ...
Mahathir bin Mohammed, the 94-year-old Prime Minister of Malaysia, made a statement today claiming that Iranian expatriates living in his country were being “bullied” because Malaysian banks were closing their accounts
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