Bahrain to Prosecute 13 Iranian Financial Institutions on Money Laundering Charges … again Posted on 18/05/202123/02/2023 By Treadstone 71 Central Bank of Iran and 12 other Iranian banks, most notably Bank Melli Iran (National Bank of Iran) and Bank Saderat Iran (Export Bank of Iran) will be tried on charges of money laundering in a scheme valued at $1.3 billion. Share this: Print (Opens in new window) Print Email a link to a friend (Opens in new window) Email Tweet Share on Treadstone 71 Facebook (Opens in new window) Treadstone 71 Facebook More Share on Telegram (Opens in new window) Telegram Like this:Like Loading... Related Intelligence Analysis
