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SWIFT

Tag: SWIFT

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By ICBPS Editorial Board October 30, 2020

Bahrain Jails 5 Future Bank Officials For Money Laundering In Favor Of Iranian Entities

Bahrain’s High Criminal court on Wednesday sentenced five Future Bank officials to five years in prison and fined them one million Bahraini dinars (Dh9.8 million) each, in the latest of a series of money-laundering cases against Iranian banks, Bahrain News Agency reported.

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