10 charged in massive United States criminal probe of Iran sanctions-violations; over $300M worth of Iranian transactions thought to have been hidden over twenty years - AML Intelligence
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10 charged in massive United States criminal probe of Iran sanctions-violations; over $300M worth of Iranian transactions thought to have been hidden over twenty years

Ten Iranian nationals have been charged in the United States for their part in a massive sanctions evasion plot that hid over $300M from US authorities and ran for almost two decades.

The charges were announced by the US Department of Justice Friday and follow a complaint that was originally filed in October 2020.

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