1 stories tagged #Hossein Shamkhani

  1. DOJ Probes Wall Street Banks Over Ties to Iranian Supreme Leader’s Finances
    finance

    DOJ Probes Wall Street Banks Over Ties to Iranian Supreme Leader’s Finances

    Federal investigators examine how JPMorgan Chase and Standard Chartered processed billions for an Iranian oil trader linked to Ayatollah Khamenei and the IRGC.

    17h ago 1 min read