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2024-10-02 | Market Insight

Las acciones de EE. UU. caen mientras Irán lanza misiles contra Israel

Las acciones de EE. UU. cerraron a la baja el martes, con el Nasdaq cayendo más de un 1%, mientras los inversores se mostraron cautelosos tras el ataque con misiles de Irán a Israel.

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2024-02-05 | Industry Dynamics

Iran Evades Sanction Through Lloyds and Santander Accounts 

Today’s News  Iran discreetly utilized the services of two major U.K. banks to transfer funds globally as part of an extensive scheme aimed at evading sanctions, allegedly supported by Tehran’s intelligence services. According to documents reviewed by the Financial Times, Lloyds and Santander U.K. facilitated accounts for British front companies, covertly owned by a sanctioned […]