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Sunday, November 9, 2025 19:14 GMT
The U.S. Department of Justice is investigating several banks, including ABN Amro, for possible violations of international sanctions by an Iranian oil magnate, according to sources cited by Bloomberg. The magnate is said to have exploited multiple banks to facilitate the activity. Sources say the probe centers on billions of dollars in transactions between companies controlled by Hossein Shamkhani, son of a senior adviser to Iranian leader Ali Khamenei. It remains uncertain whether formal...More