سازمان خزانه داری آمریکا طی اطلاعیه ای در تاریخ 21 مارس 2008 میلادی در مورد مراودات تجاری با بانک مرکزی ایران و دیگر موسسات مالی مدعی امکان عملیات غیرقانونی (پولشویی) گردید: NEWS ARTICLE PREVIEW
Mar 21, 2008 U.S. Treasury urges caution in doing business with Iranian central bank
By Matt Squire
The U.S. Treasury Department warned financial institutions to use caution when doing business with Iran’s central bank, Bank Markazi, and other Iranian financial institutions, citing possible illicit activities.
The Treasury’s Financial Crimes Enforcement Network (FinCEN) said in a statement Thursday that it is “particularly concerned” that Bank Markazi is facilitating transactions for Iranian commercial banks that have been blacklisted by the United States.
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