DOJ probes JPMorgan, Citigroup over Iran Supreme Leader Khamenei’s money flows: report

Israel

The Department of Justice is reportedly looking into JPMorgan and Citigroup as part of an investigation into Iranian Supreme Leader Mojtaba Khamenei’s trail of money flows through the US. Amid a broader effort to crack down on money laundering and corruption, officials have launched a probe into how Khamenei has managed to build up a massive investment portfolio with exposure to Wall Street banks, Bloomberg reported , citing anonymous officials. Investigators are examining large money movements

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