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Illicit Iran Trading Network Charged in U S Tied to Vast Money Laundering Network, Global Petrochemical Commerce

When U.S. federal prosecutors unsealed charges last year alleging a two-decade conspiracy to evade sanctions on Iran, authorities may have tapped into a larger illicit trading network than they publicly revealed, according to an investigation by Kharon.

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Iranians Indicted for Conspiracy to Hide $300 Million from US Sanctions | The Jewish Press - JewishPress com | David Israel | 8 Nisan 5781 – March 21, 2021

Iranians Indicted for Conspiracy to Hide $300 Million from US Sanctions | The Jewish Press - JewishPress com | David Israel | 8 Nisan 5781 – March 21, 2021
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