November 2024
November 22, 2024
The U.S. is Investigating JPMorgan's Connection with Hossein Shamkhani's Network
The U.S. Treasury is investigating JPMorgan's ties to a fund linked to Hossein Shamkhani, raising concerns about potential violations of sanctions against Iran. This scrutiny…
Bloomberg: JP Morgan's Relationship with Shamkhani's Son's Company Under Investigation
The U.S. Treasury is investigating JP Morgan's relationship with a hedge fund linked to Hossein Shamkhani, the son of a prominent Iranian official. This inquiry…