A view of Bahrain’s financial district in the capital city of Manama. (Reuters)

Bahrain Sentences to Prison Suspects in Iran-related Money Laundering Cases

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than $9mn. The case came to light after the general prosecution revealed in February that some $7bn disappeared from Future Bank’s records. They were used to finance Iranian groups, in violation of sanctions imposed against the country. A court sentenced...

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