US Treasury sanctions Hong Kong-based firm over Iran money laundering ties
The United States announced sanctions on a Hong Kong company on Friday for allegedly helping launder funds for a sanctioned Iranian exchange house, the latest Chinese entity to be targeted as part of Washington’s expanded efforts to squeeze Iran’s financial sector. The development comes as Washington has in recent days slapped new Iran-related sanctions on various Chinese entities, prompting Beijing to vow…
خواندن متن کامل در ساوثچاینا مورنینگپستبه زبان اصلی، در سایت ناشر باز میشودمتن اصلی (انگلیسی)
US Treasury sanctions Hong Kong-based firm over Iran money laundering ties
The United States announced sanctions on a Hong Kong company on Friday for allegedly helping launder funds for a sanctioned Iranian exchange house, the latest Chinese entity to be targeted as part of Washington’s expanded efforts to squeeze Iran’s financial sector. The development comes as Washington has in recent days slapped new Iran-related sanctions on various Chinese entities, prompting Beijing to vow…