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Iraqi banks assisted the IRGC in violating sanctions

2024.09.11, 15:05
Iraqi banks assisted the IRGC in violating sanctions

Iraqi banks violated US sanctions by transferring billions of dollars to the Iranian regime and the IRGC.

Gunaz.tv

"Wall Street Journal" reported on this.

These operations were carried out to fund the IRGC and related proxy groups using the system developed by the United States for Iraq.

The main leader of the money transfer activities was an Iraqi investor named Ali Ghulam, and a large portion of the funds were transferred to the IRGC and affiliated groups' accounts.

These operations were carried out using fictitious companies and invoices in order to avoid international sanctions against the Iranian regime.

According to US sources, the IRGC has expressed concern about the financing of military and terrorist organizations such as Hezbollah and Hamas.

 

 

GunazTV

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