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IRAN UNITED STATES

New Treasury Salvo Against Iran's Melli Bank

Fresh American sanctions against Iran's state-owned Melli Bank are aimed primarily at wrecking Tehran's efforts to drum up foreign investment. [...] (247 words)

Issue dated 19/03/2009

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Ahli United Bank
BMIIC
Calyon
Esfandiar Rashidzadeh
Faziollah Moazzami
Future Bank
Goldman Sachs
Lloyd's Bank
Melli
Melli Investment Holding International
Mohammed Mehrzad
Saderat
Stephen Austen

Foreign currency-strapped Teheran scoops up dollars in arbitration ruling

While the White House is going all out to toughen sanctions against Iran, Tehran is collecting foreign currency in arbitration proceedings. [...]

PALESTINE UNITED STATES 21/04/2010

Hamas receives blow to wallet

Sanctioned on March 19 by the U.S. Department of Treasury, Gaza's Islamic National Bank was robbed the following week by [...]

IRAN UNITED STATES 04/03/2009

Allies Fret Over Obama's Iran Policy

Barack Obama would like to start negotiating with Iran. But when, how and with what objectives in mind? Washington's Arab allies are asking themselves those questions. [...]

UNITED STATES 21/01/2009

Lobbyist Handles Only Intelligence

Lobbyist work to influence the legislative process and to gather information for their customers. The firm Dome Advisors now devotes itself only to the latter function. [...]

GERMANY 07/01/2009

Siemens' French Arm in Bribes Charge

The U.S. Securities & Exchange Commission has completed its inquiry into bribes paid by German engineering giant Siemens. Some passed by way of Paris. [...]

UNITED STATES 17/12/2008

Liechtenstein's Man in the U.S.

The object of a tense debate in the U.S. Senate, the principality of Liechtenstein has negotiated an agreement to exchange information thanks to the help of a former Clinton administration aide. [...]

UNITED STATES 19/11/2008

All the Financial Data You Could Care to Know

Hackers broke into the computer networks of the International Monetary [...]

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Ahli United Bank
BMIIC
Calyon
Esfandiar Rashidzadeh
Faziollah Moazzami
Future Bank
Goldman Sachs
Lloyd's Bank
Melli
Melli Investment Holding International
Mohammed Mehrzad
Saderat
Stephen Austen

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New Treasury Salvo Against Iran's Melli Bank

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Foreign currency-strapped Teheran scoops up dollars in arbitration ruling

Hamas receives blow to wallet

Allies Fret Over Obama's Iran Policy

Lobbyist Handles Only Intelligence

Siemens' French Arm in Bribes Charge

Liechtenstein's Man in the U.S.

All the Financial Data You Could Care to Know

Set up email notifications for these topics

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