Fraud & Ethics
Legal
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Bahraini Court Fines Central Bank of Iran in Money Laundering Case
The Bahraini High Criminal Court has sentenced three Iran-owned Future Bank officials charged with financial crimes and money laundering to five years in jail and to fines of BD 1 million each. The court also fined the Iranian Central Bank and other Iran-owned banks, including Future Bank, implicated in the…
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Click here to read the full story: Asharq Al-Awsat