US Agencies Identify Millions in Sanction Evasion
US agencies have identified approximately 30 million dollars in sanctions evasion involving companies and individuals linked to Iran. The agencies stated that these funds were moved through online networks to bypass existing sanctions. The report indicates that funds are being used to support Iranian military operations and activities in the Middle East. The source notes that these financial flows are being used to bypass international sanctions.
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Sources · 7 independent
Radio Citizen Kenya
“Amerikani Yemeikea Vikuazo masherika 30 Natano na watu binafsi ono deyoku usishwana fumuwa benkyu lufi chua wa Iran. Idara ya zina majreikani imesema ulo eki wiko vikwazo, uli saidi ya kuwami shama milionia dola kupitia mitandao”
Radio Citizen Kenya
“Washington inasema fedahizo zimeu kwa zikwezeisha jeshila Iran e kwemo jeshila o linzo ma pinduzia kislamo, kupata huduma zanfumo wa feda o kimataifa.”
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