DOJ Probe into Iranian Supreme Leader’s Financial Network Signals New Era of AML Scrutiny
The U.S. Department of Justice (DOJ) recently launched a far-reaching investigation into financial ties linking multiple major Wall Street financial institutions to Iranian Supreme Leader Mojtaba Khamenei. Khamenei, who just recently became Iran’s supreme leader in February after his father, Ayatollah Ali Khamenei, was killed in a joint U.S. – Israeli airstrike, acts as Iran’s […]
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