Iranian Charged In Sanctions Case

An Iranian businessman faces U.S. charges of evading economic sanctions on Iran by moving $115 million from Venezuela through the U.S., signifying that prosecutors are intensifying a crackdown on illicit attempts to transfer money through the American financial system.

 

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https://www.bloomberg.com/news/articles/2018-03-20/iranian-businessman-charged-in-u-s-with-evading-sanctions

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