"Iran's Use of UK Banking Giants to Evade Sanctions Revealed"
TL;DR Summary
Iran reportedly used accounts at Lloyds and Santander to evade sanctions, highlighting the challenges of international banking regulations in preventing such activities.
Topics:business#international-banking#international-relations#iran#lloyds#sanctions-evasion#santander
- Iran used Lloyds and Santander accounts to evade sanctions Financial Times
- Santander, Lloyds shares fall on report Iran used banks to evade sanctions MarketWatch
- Iran Reportedly Used UK Banking Giants to Avoid Sanctions PYMNTS.com
- WION Business Wrap | Iran’s convert cash trail, Paytm’s regulatory storm and more WION
- Iran evaded sanctions, moved money using Santander, Lloyd accounts: Report Business Standard
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