Former Treasury Discusses US Sanctions
Meiad Maleki, former head of the sanctions office at the US Treasury Department, discussed how banking networks use Syrian and shell companies to bypass US sanctions. The discussion addressed the impact of these financial maneuvers on international trade.
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Sources · 7 independent
Iran International
“Meiad Maleki, former head of the sanctions office at the US Treasury Department, says banking networks are using Syrian and shell companies to bypass US sanctions.”
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