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U.S. banks may need to blacklist UAE branches of Banque Misr
BANKING AND FINANCE

U.S. banks may need to blacklist UAE branches of Banque Misr

Fincen says 103 Iranian front companies moved $1.8 billion through the Egyptian bank's Emirati branches. The proposal would touch every U.S. correspondent bank.
EGYPTIRANUAETREASURY DEPARTMENT
American BankerThe Daily HodlBusiness Insider Africa
7 articles

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7 articles
seattletimesAug 28Business Insider AfricaSep 23

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