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Posted on December 7, 2025

Revealed: Hamas money laundering network in Turkey linked to Iran

Israeli authorities stressed that despite the devastation in Gaza, Hamas continues to pursue terrorist plots against Israel internationally …
Posted on December 7, 2025

Iran directing Hamas money network in Turkey, moving hundreds of millions to terrorists

Hamas, with the support of Iran, continues to “push forward terrorist plots against Israel and is trying to rebuild its capabilities, including outside of the Gaza Strip,” Adraee stated.
Posted on December 7, 2025

Iran to attend Heads of BRICS Intellectual Property Offices meeting

The Iranian Intellectual Property Center will participate in the Heads of BRICS Intellectual Property Offices (HIPO) Meeting planned to be held virtually from December 1 to 5 in Brazil.

( read original story …)



Posted on December 5, 2025

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Iran and Russia have taken important steps to strengthen their cooperation against money laundering and terrorist financing. Kazem Jalali, Iran’s ambassador to Russia, met with Yury Chikhanchin, head …
Posted on December 5, 2025

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Iran and Russia have taken important steps to strengthen their cooperation against money laundering and terrorist financing. Kazem Jalali, Iran’s ambassador to Russia, met with Yury Chikhanchin, head …
Posted on December 5, 2025

Standard Chartered settles £1.5bn lawsuit over Iran sanctions breaches

Standard Chartered has settled a £1.5bn investor lawsuit that included claims its breaches of sanctions against Iran were more widespread than the UK-listed bank has acknowledged.
Posted on December 5, 2025

Report: Iran launches massive missiles during a naval drill near Strait of Hormuz

Iran has launched massive missiles in the Sea of Oman and near the Strait of Hormuz during a naval drill, according to state TV …
Posted on December 4, 2025

Iran to attend World Cup draw after boycott threat

A delegation from Iran will attend the 2026 World Cup draw in the US on Friday after threatening to boycott it over a visa row.
Posted on December 4, 2025

In historic break from Iran-aligned axis, Iraq freezes Hezbollah and Houthi assets under new terror ruling

Iraq has taken a powerful step by adding Lebanon’s Hezbollah and Yemen’s Houthi movement (Ansarallah) to its terrorism-finance blacklist. This move, published in the country’s Official Gazette on …
Posted on December 4, 2025

Iraq to correct asset-freeze list that included Hezbollah and Houthis, citing publication error

By Jana Choukeir BAGHDAD, Dec 4 (Reuters) – Iraq will correct a list of groups whose funding it has frozen, the state news agency reported on Thursday, after Iran-backed Hezbollah and the Houthis were …

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