"The governor said that around $1bn of these funds would be released to us in a first step," Rabiei said, adding that Iran was already in discussions with other countries like Iraq and Oman about using the funds "to help meet the country's fundamental needs like...
The US affiliate of Europe's largest bank, HSBC, has allowed the bank to finance clients seeking to route shadowy funds from the world's most dangerous and secretive corners, including Mexico, Iran, the Cayman Islands, Saudi Arabia and Syria, according to a 340-page Senate report released Mo...
The Biden administration has cleared the way for the release of five American citizens detained in Iran by issuing a blanket waiver for international banks to transfer $6 billion in frozen Iranian money in South Korea without fear of U.S. sanctions.
Ability to Wiretap, Monitor E-Mail Would Be Enhanced A blog related to emails released by the White House, Washington, D.C. about the Benghazi terror attack is discussed. J Lancaster 被引量: 0发表: 2001年 Legal Decision-Making in the Bush White House: Enron, the War on Terror, and ...
Carter immediately froze billions of Iranian assets. Thirteen hostages were released in November 1979, and Khomeini suggested that the others might be put on trial. Carter informed Khomeini that the “trial” of any remaining hostage would result in an immediate blockade of Iranian commerce, and th...
Those assurances notwithstanding, the Obama administration secretly issued a license to let Iran sidestep U.S. sanctions for the brief moment required to convert the funds through an American bank, an investigation by Senate Republicans released Wednesday showed. The plan failed when two U.S. banks...
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Director of Securities Policy Benjamin Schiffrin released the following statement: “High-frequency trading firms using lightning-fast computer technology have begun to dominate our markets. High-frequency trading is responsible for about 50% of U.S. equity trading by volume, and about 50% of ...
Another bill in the package, the No Capital Gains Allowance for American Adversaries Act, would subject income derived from securities in “countries of concern” to income tax, rather than to capital gains. “Countries of concern” are defined in the legislation as Belarus, China, Iran, North...
and TOM Finansman – a licenced financing company specialised in developing innovative digital products. Türkiye continues to be a pivotal market for DIB, given its sizeable population, rapidly expanding digital infrastructure and impressive economic growth trajectory. “This decision comes on the back ...