
Mullahs Inc.: Inside Iran’s Shadow Banking Network
Mario Chartouni, 10/06 11:40 - Reading : 3 minute(s)
United Arab Emirates US economy sanctions nuclear program Iran Hong Kong
With nuclear talks stalled, Washington has opened a new front in its standoff with Tehran: financial warfare. On Friday, the United States imposed sanctions on more than 30 individuals and entities tied to a sprawling money-laundering network that covertly funnels funds to the Iranian regime. This clandestine financial system — a covert, ...