Frauds

Jun 19 2019

World leading state-sponsor of terrorism has lied to global financial policymakers

Iran, the world’s leading state-sponsor of terrorism, has lied to global financial policymakers for three years about its intention to prevent its banks from laundering money and financing terror organizations

May 21 2019

Mohammad Hadi Razavi charged with embezzlement

Mohammad Hadi Razavi – the son-in-law of Iran’s labor minister, Mohammad Shariatmadari – has been charged with embezzlement and “disruption of the economy” after receiving 2.11 trillion rials (around $51m) in loans from banks, which he has ...

Apr 10 2019

INSTEX is a new channel to bypass U.S. sanctions on Iran

The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...

Apr 09 2019

UK bank hit with fines for helping Iran launder money

UK banking giant Standard Chartered got slammed with more than $1 billion in fines and settlements on Tuesday...

Mar 12 2019

Financial institutions warned of fraud by Iran regime

The Financial Crimes Enforcement Network issued an advisory to inform financial institutions of updates to the Financial Action Task Force...

Mar 05 2019

Crypto Exchange WEX linked to Iranian ransom ware operators

Cryptocurrency exchange WEX, successor to the shuttered BTC-e exchange, has again been tied to illicit funds gained through ransomware...

Jan 29 2019

A major Chinese Bank reopening Iranian bank accounts

Deputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizens. Mehr news agency quoted Hariri on January 29 that the Iranian consul in Shanghai ...

Oct 25 2018

Iranian regime is a threat to the banking system

At many banks, Nov. 5 will be a scary day. That’s when broad U.S. sanctions are set to be re-imposed on Iran...

Oct 12 2018

U.S. warns that Iran could use fraud to duck sanctions

Weeks before it is to reimpose another round of punishing sanctions on Iran, the Trump administration warned...

Jul 30 2018

Iran will launch official digital currency so the regime can battle the U.S sanctions

He made the announcement on the sidelines of ELECOMP 2018 exhibition currently underway in Tehran, saying that the decision was made...

Nov 28 2017

Iran regime’s fear of financial action task force on money laundering (FATF) sanctions

While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the bill on accession of the regime to the international convention ...

The Iranian regime has lost all leverage for any future negotiations. Do you think they will still enter talks with the Trump administration?
No way. Without leverage they will play for time until they have something to go with
They have no other option and if they don’t hurry up, they might get hit once again.
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No way. Without leverage they will play for time until they have something to go with 51%, 4711 votes
4711 votes 51%
4711 votes - 51% of all votes
They have no other option and if they don’t hurry up, they might get hit once again. 49%, 4440 votes
4440 votes 49%
4440 votes - 49% of all votes
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July 10, 2025
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No way. Without leverage they will play for time until they have something to go with
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