Future Bank – Involved In

ifmat - Bahrain fines Iranian banks implicated in money laundering

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a series of ...
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ifmat - Bahrain steps up fight against Iran terrorism financing

Bahrain steps up fight against Iran’s terrorism financing

Bahrain’s fight against Iran’s terrorism financing is not simply a battle of ideals waged in the shadows, but also an ongoing campaign for transparency and global stability, the Kingdom’s ...
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ifmat - Germany allows Mullahs Terror banks amid coronavirus

Germany allows Mullahs Terror banks amid coronavirus

While the attention of the international community has been directed towards the battle against the coronavirus pandemic, German Chancellor Angela Merkel's government appears to be allowing Iran's sanctioned banks ...
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ifmat-Iran US sanctioned banks operating freely in Germany

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have been capable ...
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ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran

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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ifmat - Bahrain prosecutes Iranian bank officials for money laundering

Bahrain prosecutes Iranian bank officials for money laundering

Bahrain's prosecution on Thursday submitted a case involving several people accused of money laundering for Iran and violating sanctions on Tehran through the Manama-based Future Bank
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