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U.S. Government Collects Million in Iranian Assets for Victims of Terrorism Fund

Published: 10 January 2021 10 January 2021
Washington, DC - The Justice Department announced the United States has collected $7 million of Iranian funds that will be allocated to provide compensation to American victims of international state-sponsored terrorism.
The funds are the United States’ share of a civil forfeiture investigation that is part of the government’s pursuit of a complex international conspiracy which spanned the globe. The conspiracy’s purpose was to violate the United States imposed international economic sanctions regime on Iran and included several Iranian nationals and others, who fraudulently transferred approximately $1 billion worth of Iranian-owned funds to accounts around the world. ....

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US DOJ Tries to Secure Funds from RAK Investment Authority

The U.S. Justice Department announced the United States has collected $7 million of Iranian funds that will be allocated to provide compensation to American victims of international state-sponsored terrorism. The funds are the United States’ share of a civil forfeiture investigation that is part of the government’s pursuit of a complex international conspiracy which spanned […]
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Estados Unidos recaudó USD 7 millones en activos iraníes ilícitos: serán destinados a víctimas del terrorismo

Estados Unidos recaudó USD 7 millones en activos iraníes ilícitos: serán destinados a víctimas del terrorismo
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