The Islamic Republic's chief banker says strict measures recently introduced on the banking system are aimed at curbing capital flight, claiming they follow international norms. Mohammad-Reza Farzin, the governor
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Bank Melli – Involved In
How Iran set a sanctions evasion network to keep its economy afloat
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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Iran’s people do not buy the Regime’s economic Promises
Right before Ebrahim Raisi, the Iran regime’s president took the office, he and his economic team introduced a 7000-page economic program for the next 4 years. Now, ten months ...
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Press TV a branch of the regime for money laundering
A set of documents regarding the clerical regime’s Press TV (the English-language TV network broadcast outside the country) obtained from the state-run radio and television broadcaster inside Iran reveal ...
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Iran’s oldest and one of largest banks on verge of bankruptcy
Iran’s Bank Melli, the oldest and one of the biggest banks in the country is on the verge of bankruptcy after losing 675 trillion rials last year, equaling $2.8 ...
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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 ...
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