Bolton: How Iran beats the sanctions
Manhattan District Attorney Robert Morgenthau told the Senate Foreign Relations Committee on Wednesday that the Iranian nuclear threat is a 'deadly serious' threat to the United States.
Sources told FOX News that the Morgenthau probe into Iranian money laundering schemes is broad and ongoing. So far, the Manhattan DA has struck a plea deal with a British bank and, separately, indicted a Chinese citizen and his company on charges related to Iran's violations of international sanctions designed to block its acquisition of nuclear weaponry.
In the British case, Lloyds Bank admitted it had engaged in a "stripping" scheme designed to hide the Iranian origin of more than $300 million in wire transfers. Bank coding information indicating an Iran address for the money was "stripped" from wire transfers.
Read All at :
Israel Matzav: Bolton: How Iran beats the sanctions
Posts
No comments:
Post a Comment