Future Bank – Involved In

ifmat - Iran money laundering threatens international markets

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile with Tehran ...
Read More [+]
ifmat - Bahrain - Iran stands out as main source of narcotics

Bahrain: Iran stands out as main source of narcotics

Bahrain has accused Iran of being the main source of narcotics smuggled to the kingdom, saying it has seized 3 tonnes and 70 kilograms of different drugs over the ...
Read More [+]
ifmat - Bahrain probes 13bn Iranian money laundering network

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 ...
Read More [+]
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector

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 ...
Read More [+]
ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering

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.
Read More [+]
ifmat - Bahraini court fines Central Bank of Iran in money laundering case

Bahraini court fines Central Bank of Iran in money laundering case

The Bahraini High Criminal Court has sentenced three Iran-owned Future Bank officials charged with financial crimes and money laundering to five years in jail and to fines of BD ...
Read More [+]