An Alaska man accused of laundering $1 billion held in South Korea for Iran funneled nearly all the money through the United Arab Emirates, US federal court documents released ...
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Kenneth Zong – Involved In
U.S. says Alaska man laundered nearly 1 Billion dollars for Iran through UAE
An Alaska man accused of laundering $1 billion held in South Korea for Iran funneled nearly all the money through the United Arab Emirates, U.S. federal court documents released ...
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Industrial Bank of Korea will pay fine for violating U.S. sanctions
Industrial Bank of Korea, one of South Korea’s largest banks, will pay $86 million to settle U.S. and New York state criminal and civil charges it allowed an illegal ...
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Iran’s sanctions evasion went East
The U.S. effort to put Iran in a financial vice was working. European banks were paying big fines and closing off its money flows...
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