Tag: bank melli
The Nexus Between Iranian National Banks and International Terrorist Financing
February 14, 2008 | Brig.-Gen. (ret.) Dr. Shimon Shapira
Iran has been using its state institutions as agents of the terror activity it perpetrates throughout the world. The funding for this terror activity is partly provided via Bank Melli and sometimes also via Bank Saderat. It would be extremely unfortunate if French courts decide to unfreeze Iranian funds in Paris that were originally frozen because of U.S. court rulings about Iranian funding of terrorist attacks.