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Articles Tagged with Iran

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pexels-pixabay-259132-300x225The U.S. Department of Justice announced the government has collected $7 million of illegally obtained Iranian cash using civil forfeiture.

According to the DOJ press release, the funds are the United States’ share of a civil forfeiture investigation into a complex global conspiracy that sought to violate U.S.-imposed international economic sanctions on Iran. The alleged conspiracy involved several Iranian citizens and a U.S. citizen, who purportedly transferred an estimated $1 billion worth of Iranian-owned assets to accounts across the globe.

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