Iran
Are there payment methods with zero transaction fees?
Jun 2, 2021
Payment Operations, Pricing and Fees
Is it realistic to create a single global currency for international trade?
Mar 1, 2021
Geopolitics of Money and the International Monetary System
Will Ripple dominate global cross-border payments?
Jun 10, 2019
Banking and Payments Technology Stack
Which currency pair is considered the hardest to trade in the forex market?
Dec 4, 2015
FX Rates, Spreads and Currency Markets
How did the U.S. and other countries negotiate taking Iranian banks off the SWIFT network?
May 4, 2015
Sanctions, Embargoes and Screening
What broader consequences stem from HSBC’s involvement in laundering money for Iran, drug networks, and other illicit groups?
Jul 7, 2014
Money Laundering and Financial Crime
Are there alternatives to SWIFT for international bank transfers, especially for sanctioned countries?
May 2, 2014
Sanctions, Embargoes and Screening
Is sending money from the United States to Iran legally permitted?
Oct 4, 2012
Sanctions, Embargoes and Screening
What consequences might arise from Standard Chartered’s alleged involvement in Iranian money-laundering schemes?
Aug 11, 2012
Regulators, Enforcement and Regulatory Change
Should the public direct moral criticism toward banks such as Standard Chartered or HSBC?
Aug 11, 2012
Geopolitics of Money and the International Monetary System
Can U.S. law firms legally provide services to Iranian private clients or companies?
Sep 1, 2011
Sanctions, Embargoes and Screening