Tags - offshore accounts

18 January 2025 - 15:15

العربیة
فارسی
افغانستان

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Britain's Lloyds bank freezes 8,000 offshore accounts

TEHRAN, Jun 24 - Britain's Lloyds Banking Group has frozen 8,000 customer accounts under a wider crackdown on money-laundering, the lender announced Monday.

News ID: 41088 Publish Date : 2019/06/24

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Britain's Lloyds bank freezes 8,000 offshore accounts

China’s EXIM inks $1.5bn deal for high-speed rail in Iran (1 Comment)