Shadowy Luxembourg Private Banking Firm Tied to Iranian Funds Seized in New York
On December 17, 2009 · In Citigroup, Clearstream Banking SA, Dubai, Hezbollah, Iran, Shariah Bonds, SUKUK, Terror Funding
The U.S. Justice Department has seized over $2 billion in funds alleged to belong to the government of the Islamic Republic of Iran. The funds were being held by Citigroup on behalf of a private banking firm based in the tiny European nation of Luxembourg. That firm is named Clearstream Banking S.A. While Clearstream is [...]
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