They’re wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.
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Rosco Trading – Involved In
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 ...
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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 ...
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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 ...
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