Iran's new anti-money laundering bill, as passed, reportedly has a number of shortcomings, but none so serious as the deletion of the provision that imposes an absolute ban on changing the identity ...
Iran's deputy judiciary head publicly stated that billionaire oil sales profit thief Babak Zanjani will still be executed and that he will be hanged after he returns the more than $3bn he stole from ...
A close reading of the names on Malta's recently released list of individuals who acquired citizenship through the country's troubled Citizenship by Investment (CBI/CIP) program shows a large number ...
In order to perpetuate the myth that Hezbollah and Iranian Revolutionary Guard Corps (IRGC) troops operating in Syria are members of the Syrian Armed Forces, Damascus has reportedly now issued Syrian ...
OFAC has imposed sanctions upon Iranian and Russian entities that are providing financial support to Hamas, Hezbollah and IRGC, through shipments of Iranian oil to Syria, the sales of which generate ...
The Department of State has offered a five million dollar reward for information leading to the capture of Saleh (Salih) Al-Arouri, the senior Hamas leader who is responsible for Hamas' terrorist ...
The Government of Turkey, obviously unhappy that the Iranian oil-for-gold sanctions evader Reza Zarrab is cooperating with US law enforcement, has issued a warrant for his arrest on obvious political ...
Be advised that President Recep Erdogan, the leader of Turkey has publicly announced that his country will not be observing the newly reinstated economic sanctions imposed by the United States ...
