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
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 ...
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 ...
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 ...
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