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Bahrain probes $1.3bn Iranian money laundering network
Bahrain’s attorney general said that public prosecutors had uncovered a $1.3 billion money laundering racket linked to officials at Future Bank and other Iranian institutions — including its central bank. Attorney General Ali bin Fadl Al-Buainain said the alleged offenses took place between 2008 and 2012. Al-Buainain said that Future…
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Click here to read the full story: Arab News