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DOJ probes JPMorgan, Citigroup transactions tied to Iran supreme leader's business network
The Department of Justice is investigating transactions tied to a business network linked to Iranian Supreme Leader Mojtaba Khamenei that reportedly had exposure to major U.S. financial institutions, according to a Bloomberg News report.Bloomberg reported federal investigators are examining how companies connected to Khamenei built a global investment portfolio with transactions involving Wall Street firms including JPMorgan Chase and Citigroup.The reported probe is part of a broader Justice Department investigation into alleged money laundering and corruption involving entities tied to Khamen...1 day ago
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