Greece says it is working with U.S. authorities after Washington announced Iran-related sanctions involving a law firm with Greek offices and disclosed an investigation into an unnamed Greek bank.
The Ministry of National Economy and Finance set out its response...
A decision by the US Treasury's Financial Crimes Enforcement Network (FinCEN) to prohibit US financial institutions from opening or maintaining a correspondent account for, or on behalf of, the Federal Bank of the Middle East (FBME) has become final,...
