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DOJ Probes Banks Over Iran Transactions
Reuters·T1·
The U.S. Department of Justice is reportedly investigating several American banks concerning financial transactions linked to Iran's Supreme Leader, Mojtaba Khamenei. The probe focuses on how Khamenei allegedly amassed a global investment portfolio with exposure to Wall Street institutions. Officials familiar with the matter confirmed the investigation, highlighting concerns about potential violations related to sanctions or illicit financial activities.
Tags
regulation
legal
Original Source
Reuters — www.reuters.com