Internal discord over Iran's place on FATF blacklist October 10, 2024 Iran 's political elite is divided over the nation's refusal to comply with international financial regulations under the Financial ...
Iran’s Money Laundering Network In Iraq revealed February 02, 2023 Iran's Revolutionary Guard ’s Quds force unit has been tasked with smuggling money from Iraq to Iran, a ccording to Iran International. ...
Suspicious activities of Muslim Brotherhood in Germany November 22, 2022 Since the 1960s, the "terrorist" Brotherhood group has been able to establish its leaders in Germany. Following the overthrow of...
US study reveals Houthi links to IRGC & Hezbollah November 02, 2022 The Terrorism Combating Center at West Point military college in the US published an important study last month on Houthi links to Iran’s Is...
US sanctions firms, persons linked to Iran-backed Hezbollah May 22, 2022 The US sanctioned several Lebanese individuals and companies on Thursday for their work to facilitate funds to the Iran -backed Hezbollah . ...
Treasury exposes Turkey's aid to Daesh May 13, 2022 On Tuesday the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Muhammad Dandi Adhiguna, an Indonesian nation...
ÙŽQatar adopts a new instrument of repression May 12, 2022 Prolificsolns has revealed new details regarding the Twitter deal for American businessman Elon Musk, part of which is being funded by Qatar...
