FundsUK Banks Facilitated Covert Movement Of Funds For Sanctioned Iranian FirmFebruary 5, 202451Iran utilized two major UK banks to clandestinely transfer funds globally as part of an extensive sanctions-evasion plot.Documents reviewed by...
CurrenciesIran’s Rial Loses Value Over Mideast Escalation, Prospect Of Trump VictoryJanuary 28, 202455Despite extensive currency injections, Iran’s rial is on a nosedive amid heightened regional tensions and prospects of Donald Trump winning...
MoneyUS Official Says Iran Used Money Released Under Sanctions WaiverDecember 14, 2023132A US official revealed on Wednesday that Iran has used some of the money held in Oman, which the Biden...
FundsUS Sanctions Iran-Backed Group, While Releasing Funds For TehranNovember 18, 202330Washington sanctioned an Iran-backed militia group in Iraq on Friday for targeting US troops, after it approved the release of...
CurrenciesCan BRICS de-dollarise the global financial system?September 30, 202337The highlight of the 15th BRICS summit was the agreement to admit six new member countries – Argentina, Egypt, Ethiopia,...
CurrenciesIran Intends To Replace Dollar With Local Currencies For TravelersSeptember 10, 202391The Central Bank of Iran intends to offer regional currencies to citizens traveling to neighboring countries, instead of selling them...
BankingRussia’s sanctions-dodging is getting ever more sophisticatedMay 11, 202387On February 24th America marked the anniversary of Vladimir Putin’s invasion of Ukraine by freezing the assets of a dozen...