The Government is facing increasing cross-party demands to shut down the UK operations of two Iranian state-owned banks accused of funneling cash to Tehran’s proxy militias and helping to ...
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Bank Saderat – Involved In
Iran’s deposits with foreign banks grow by 13% in 2022
According to the BIS’s latest report, Iran's deposits with foreign banks and financial institutions at the end of 2022 exceeded $21 billion. The Islamic Republic’s deposits with foreign banks ...
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Hamas as Tehran’s Agent
Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be self-sufficient. With ...
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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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Iran’s Exploitation of the Central Bank of Iraq and Banking Sector
Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
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Bahrain accuses Future Bank and Iranian Banks of money laundering
The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
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