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鉅亨新視界 facebook comment 目前國內已有 5 家專營的電子支付業者、3 家電子票證兼營，加上已獲准即將參戰的全家與全聯兩家，今年底前國內將有 10 家業者加入電子支付戰場，除了最基本消費支付功能外，連過去銀行擁有的換匯、轉帳與金融商品銷售等業務也將被迫分杯羹。 根據「電子支付機構管理條例」規定，開放電子支付機構平台間可比照銀行帳戶互相轉帳，還能夠透過電子支付購買保險、投資基金等金融商品，此舉無異打破銀行傳統獨佔的金...
Bahrain's Public Prosecution yesterday referred the Central Bank of Iran and 12 other banks to criminal trial on charges of laundering over $1.3 billion using the Manama-based Future Bank, which was...
Bahrain to Prosecute 13 Iranian Financial Institutions on Money Laundering Charges Hudhaifa Ebrahim Tehran’s central bank, Revolutionary Guard, Hizbullah among those who used kingdom to cheat sanctions In the largest such case in Bahrain’s history, the Gulf state’s public prosecutor on Wednesday announced that the Central Bank of Iran and 12 other Iranian banks, most notably Bank Melli Iran (National Bank of Iran) and Bank Saderat Iran (Export Bank of Iran) will be tried on charges of money laundering in a scheme valued at $1.3 billion. Ali Al Buainain, the Bahraini attorney general, ...
The Daily Tribune – www.newsofbahrain.com The Financial Crimes and Money Laundering Prosecution announced that the High Criminal Court of Appeals ruled yesterday to rectify the appealed verdict concerning the sentences of confiscation, jail and fines in a money laundering case. The defendants in the case are Future Bank and five of its officials, as well as several Iranian banks and the Central Bank of Iran. The court accepted the appeal lodged by the Public Prosecution in relation to the confiscation and amended the confiscation amount imposed against the defendants (natural and legal pers...
Washington, D.C. – A mutual compliance-for-compliance return to the JCPOA is now the official position of the new Biden administration and has slowly become the consensus position among its allies in Congress. However, proponents of the Trump administration’s ‘maximum pressure’ campaign hope that a barrier stands in the way of a clean return to the deal: a “sanctions wall” that the architects of Trump’s Iran policy created explicitly to stymie a JCPOA return. Trump’s Treasury Department targeted entities subject to nuclear-related sanctions relief under the Obama administrat...