Jan 11, 2009
WASHINGTON [MENL] -- The United States has determined that Iran channeledbillions of dollars, including funds for missile and nuclear programs,through American banks.
Dec 21, 2008
WASHINGTON [MENL] -- The United States has determined that Iran wasestablishing front companies to maintain financial transactions.
Dec 03, 2008
ABU DHABI [MENL] -- Gulf Cooperation Council states were expected to pumphundreds of billions of dollars to save their investments in the UnitedStates.
Nov 14, 2008
WASHINGTON [MENL] -- The Iranian-sponsored Hizbullah has established anetwork in South America financed by illegal drug trafficking.