IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats
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 in February that some seven billion dollars have disappeared from Future Bank’s records and were used to finance Iranian groups
Iranian officials have stolen more than $1 billion in European assistance to combat the coronavirus pandemic, instead pocketing the funds for themselves, alleges U.S. Secretary of State Mike Pompeo
After the recent sanctions from the Financial Action Organization in February 2020 on Tehran, international warnings of companies and banks from investing in Iran increased, due to the mullahs’ failure to adhere to the plan to combat money laundering and terrorist financing, which tightens the screws on foreign investment and its companies
Iranian support for Palestinian terrorism: Distribution of Iranian funds to shaheeds’ families in the Gaza Strip by PIJ-affiliated Al-Ansar Charity Association
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
METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions
A high-ranking official of the Supreme Leader’s Office announced January 21 that conglomerates controlled by military and religious entities under Supreme Leader Ali Khamenei’s direct supervision are taking steps to be listed on Tehran’s stock exchange
IDC’s International Institute for Counter-Terrorism (ICT) has identified a bitcoin front for Hamas which has links to Iran in a report exclusively obtained by The Jerusalem Post
Iran and Armenia discussed the possibility of establishing a special-purpose vehicle for conducting trade between the two neighboring countries, Financial Tribune reports
Amid a harsh crackdown on protesters that has killed more than a hundred people since November 15, Iran has asked Russia to provide an additional $2 billion loan
A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live in London and somewhere in Switzerland.
