U.S. DOJ Investigates Iran Supreme Leader's Global Fund Network Involving Wall Street Banks

According to Bloomberg, citing officials familiar with the matter, the U.S. Department of Justice is investigating how Iran's Supreme Leader Mojtaba Khamenei established a vast global investment network that involves major Wall Street banks. The probe, which stems from a broader examination into suspected money laundering and corruption, is examining whether U.S. financial institutions including JPMorgan Chase and Citigroup assisted in facilitating large fund transfers between enterprises controlled by Khamenei.
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