Central Bank of Iran – Involved In

ifmat - Mafia linked to Iran regime controls car import business

Mafia linked to Iran regime controls car import business

Iran’s car import business and the role the government and family mafia groups play in it has turned into a controversial issue among....
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ifmat - Pompeo urges NATO to stop Iran malign behavior from Iran

Pompeo urges NATO to stop Iran’s malign behavior

US Secretary of State Mike Pompeo accused on Thursday Iran of seeking to spark chaos “wherever it can,” urging NATO to support American measures...
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ifmat - US reveals details of Iranian network in UAE

US reveals details of Iranian network in UAE

The Iranian operatives in a recently caught UAE based ring were using a network of front and shell companies to forge documents to send money...
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ifmat - US committed to countering Iran malign behaviour

U.S. committed to countering Iran’s malign behavior

In an interview with Bahrain News Agency, US Deputy Assistant Secretary of State Andrew Peek affirmed Washington’s commitment...
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ifmat - US-UAE disrupt currency exchange network connected to Tehran

U.S.-UAE disrupt currency exchange network connected to Tehran

The United States and the United Arab Emirates have broken up a network funnelling illicit funds to Iran as Washington...
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ifmat - Iran greedy demands

Iran’s greedy demands

Britain, France and Germany are three of America’s closest allies, but they don’t always act like it. Last week in Vienna...
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