Cross‑Border Financial Crime

Fraud, laundering, and sanctions evasion across jurisdictions.

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iranintl.com > en > 202608306183

Iran arrests alleged financial intermediary over €300 million bank debt

2+ week, 1+ day ago   (1630+ words) Iranian police arrested a person accused of owing the country’s banking system more than €300 million after receiving foreign currency generated by exports, state media reported on Sunday. Police identified the detainee only by the initials “A.L.” and described the…...