Bahrain’s Attorney General has announced the prosecutions of people/entities involved in a money-laundering scheme concerning Future Bank, an Bahraini entity set up by Bank Saderat and Bank Melli, 2 Iranian state-owned banks. Future Bank is alleged to have facilitated financial transactions totalling $7bn on behalf of Iranian people/entities subject to international and terrorist-financing sanctions. The transactions were reportedly concealed with …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...