Bahrain court jails bank officials for money laundering ...Saudi Arabia

A Bahrain court issued a verdict on Thursday in the largest money-laundering case in the country's history, convicting Future Bank and six of its officials, the Central Bank of Iran and other Iranian banks, slapping a fine of 19 million Bahraini dinars, and confiscating the laundered money (...)

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Bahrain court jails bank officials for money laundering ...Saudi Arabia

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