ifmat - The impact of the FATF blacklist on Iran

The impact of the FATF blacklist on Iran

After months of ups and downs, on February 21, Iran expired its deadline to ratify anti-money laundering measures required to bring it in conformance with international anti-money laundering rules
ifmat - Iranian devices found in Houthis missiles

Iranian devices found in Houthis missiles

A small instrument inside the drones that targeted the heart of Saudi Arabia’s oil industry and those in the arsenal of Yemen’s Houthi rebels match components recovered in downed Iranian drones in Afghanistan and Iraq, two reports ...
ifmat - Irans web network to finance terrorism

Iran’s web network to finance terrorism

Bahrain has begun procedures for trying suspects in the country’s money laundering scheme, after years of investigations into Iran’s involvement in suspicious operations to launder billions of dollars
ifmat - Iran attempting further arms deliveries to Houthis

Iran attempting further arms deliveries to Houthis

Tehran holds onto attempts to deliver weapons to Yemen’s Houthi militias, the US military said Wednesday, following a second interception in less than three months of what Washington said were Iranian arms
ifmat - Iranian intelligence ministry makes movies in Europe

Iranian intelligence ministry makes movies in Europe

Several movies screened at the Fajr Film Festival that marked the anniversary of the 1979 Islamic revolution in Iran are found to have been funded by the Islamic Republic's notorious Intelligence Organizations, Radio Farda’s investigation has found