News Iran Banks: US Banks Face Scrutiny in DOJ Probe of Iran Leader’s Money Flows
Published on: Wednesday 17 June 2026
News source: https://news.bloomberglaw.com/banking-law/us-banks-face-scrutiny-in-doj-probe-of-iran-leaders-money-flows
The US Justice Department is conducting a probe into how Iran’s Supreme Leader Mojtaba Khamenei built a sprawling global investment portfolio with exposure to Wall Street banks, according to four officials with direct knowledge of the matter.
News Iran Banks: Central Bank of Iran sets new schemes for restricting liquidity growth
Published on: Saturday 08 January 2022
News source: https://menafn.com/1103509279/Central-Bank-of-Iran-sets-new-schemes-for-restricting-liquidity-growth
According to Mehr News Agency, director-General of Money and Credit Operations at Central Bank of Iran (CBI) has defined the bank’s new schemes for o ...
