Report: Iran secretly setting up banks in Muslim countries

By JPOST.COM STAFF
October 21, 2010 12:08

Iran is secretly setting up banks in Muslim countries around the world under fake names in order avoid sanctions, US officials told The Washington Post on Thursday.

US treasury officials have reportedly crossed the globe recently, in order to convince countries like Azerbaijan, Turkey, the United Arab Emirates, Bahrain and Lebanon to cooperate with sanctions.


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