Abbas Amin – Involved In

ifmat - Illicit Iran trading network charged in US tied to vast money laundering network

Illicit Iran trading network charged in US tied to vast money laundering network

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 ...
Read More [+]
ifmat - Ten Iranian nationals charged with evading US sanctions

Ten Iranian nationals charged with evading US sanctions

US prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge US sanctions on Tehran by disguising $300 million in transactions, including the purchase of ...
Read More [+]
ifmat - US charges Iranians over alleged collusion with Greek shipper

US charges Iranians over alleged collusion with Greek shipper

US prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge US sanctions on Tehran by disguising $300 million in transactions, including the purchase of ...
Read More [+]