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Money Laundering

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104 total articles tracked

October 2016

October 28, 2016

Fruitless Efforts of Turkish Justice Minister for the Release of Zarrab from U.S. Prison

The Turkish Justice Minister has made unsuccessful efforts to negotiate the release of Reza Zarrab, a businessman imprisoned in the U.S. on charges related to…

📰 Radio Farda 🕐 Oct 28, 2016
October 17, 2016

Iraqchi's Response to Kerry's Remarks: These Claims Are Just Excuses

Iran's Deputy Foreign Minister Abbas Araqchi criticized U.S. Secretary of State John Kerry's recent comments regarding Iran's regional policies and their impact on the JCPOA.…

📰 Radio Farda 🕐 Oct 17, 2016
October 3, 2016

International Monetary Fund: Iran's GDP Growth After Sanctions Eased

The IMF reports that Iran's GDP growth is projected to reach 4.5% this year due to eased sanctions and increased economic activity in various sectors.…

📰 Radio Farda 🕐 Oct 3, 2016
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