A number of Chinese, Middle Eastern and western banks that provided banking services to Iran’s energy and industrial sectors helped Tehran circumvent sanctions to keep its economy afloat, the ...
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Standard Chartered – Involved In
Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency
For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the Obama-era sanctions ...
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Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions
Venezuela is reportedly paying companies in allied countries, including Iran and Turkey, with bitcoin to mitigate the effects of U.S. sanctions on its economy. The Venezuelan government is also ...
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Iranian missiles funded from Mexico
A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report has claimed.
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How Nepal is helping China and Iran to deceive U.S. sanctions
Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made by the Center for Investigative Journalism (CIJ), Nepal along with ...
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Bahrain sentences to prison suspects in money laundering cases related to Iran
Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general prosecution revealed ...
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