Day: June 6, 2025

US sanctions money laundering network aiding Iran as regime faces nuclear reprimand at IAEAUS sanctions money laundering network aiding Iran as regime faces nuclear reprimand at IAEA

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned some 35 individuals involved in laundering money for Iran on Friday as the administration seeks to make a deal with Iran over its nuclear weapons program. State Department officials said the network has laundered billions of dollars through Iranian exchange houses and foreign […] ...