Persian Gulf
Bank Allegedly Helped Iran Skirt Sanctions for a Decade
REUTERS/Hamad Mohammed
Documents from the Bahraini government show that
a bank took part in a “multibillion-dollar corruption scheme...that secretly
helped Iran evade sanctions for more than a decade,” according to The
Washington Post.
The now-closed Future Bank, which was owned
by Iran’s two biggest lenders, “routinely altered financial documents to mask
illicit trade between Iran and dozens of foreign partners,” the papers charge.
The documents indicate that at least $7 billion
worth of transactions were concealed between 2004 and 2015, when Iranian banks
were prohibited from “accessing international financial markets” due to
sanctions.
Auditors also found hundreds of bank
accounts tied to individuals with a history of money laundering and terror
financing.
Bahraini officials have said the crimes
covered in the documents are likely just scratching the surface.
“The ramifications rising from Future Bank’s systemic malfeasance
cannot be overestimated,” the kingdom
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