The Truth Behind Iran’s “Massive” Oil Find

By Tsvetana Paraskova  Source: OilPrice.com Iranian President Hassan Rouhani announced proudly this weekend that Iran had discovered a massive new oil field containing

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At Least Half of Iranians are Living in Poverty

By The Free Iranian Staff An argument over the number of Iranians living in poverty erupted at a session of

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Iran’s Oil Revenues Are Falling, and the Regime is Trying to Find New Sources of Income

But will rich Iranians pay up?   By the Free Iranian Staff   The Islamic regime’s oil revenues are declining,

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Lebanese dollars are smuggled to Iran and other countries in the region

By The Free Iranian Staff   An informed source in the Lebanese banking field has announced that there is an

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Treasury’s Financial Crimes Enforcement Network (FinCEN) Issues Final Rule Concerning Iran Money Laundering Concerns

Source: Lexology   The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a long-awaited final rule prohibiting the opening

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Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations

Source: U.S. Department of Treasury   The U.S. Government has levied unprecedented economic pressure to disrupt the Iranian regime’s ability

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FATF gives the Khomeiniist Regime Another Extension to Comply

By The Free Iranian Staff   The Financial Action Task Force (FATF), the Paris-based international organization that oversees the prevention

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Turkish state lender Halkbank charged in US federal court for Iran sanctions evasion

Source: Nordic Monitor   US federal prosecutors in the Southern District of New York have indicted Turkish state lender Halkbank

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