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Bahrain-based bank charged with money laundering

Bahrain News
Fri, 14 Feb 2020
By Noor Zahra


SEVERAL people are set to go on trial in a money laundering case involving billions of dollars at a Bahrain-based bank. This comes after investigations were completed into the operations of Future Bank, controlled by two Iranian state-owned banks, Bank Saderat and Bank Melli.

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