Bahrain brings charges in vast money laundering case linked to Iranian state-owned banks
According to OFAC, Bank Melli is designated for sanctions for assisting in, sponsoring, or providing financial, material, or technological support for the IRGC. (AP) February 14, 2020 Bahrain launched legal proceedings on Thursday against a number of individuals and businesses involved in a vast money laundering scheme linked to state-owned Iranian banks. The [...]