Hundreds of documents show Hamas operating an Iran-backed currency network in Turkey, transferring millions through Gazan money changers for the terrorist group’s activities.
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 …
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 …
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.
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.
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 …
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 …
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.
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 …
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.