The Attorney-General in Bahrain, Ali bin Fadl al-Buainin, said that and as part of the intensive investigations made by the Public Prosecution on Money Laundering Crimes for some officials of the Future Bank and Iranian banks On the associated abroad, which occurred between 2008-2012, other banking practices were detected unlike the provisions of the law.
> "The Iranian central bank has accelerated its instructions to the Future Bank on the use of an alternative replacement system to complete banking, for the purpose of hiding the source and movement of funds converted from During him and in favor of Iranian banks and to circumvent the international sanctions imposed on Iranian entities.
