Bahrain accuses Future Bank, Iranian banks of money laundering
Bahrain's Public Prosecution Building, Bahrain. (BNA) January 1, 2021 The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering. The bank officials were sentenced to five years in prison and fined 1 million dinars each, report the Bahrain news agency (BNA). [...]