Major international banks, including HSBC, Standard Chartered, JPMorgan Chase, Citibank, and Bank of New York Mellon, have submitted documents to the U.S. Treasury regarding an investigation into potential money laundering linked to Iranian sanctions, involving alleged transactions by Kuwait Finance House’s Turkish subsidiary, Kuveyt Turk, with the National Iranian Oil Company and entities connected to Iran's Revolutionary Guard. #MoneyLaundering #Sanctions #InternationalBanks
Пять крупных банков проверят на причастность к отмыванию средств Ирана
