EEUU sanciona a dos casas de cambio, cinco empresas y cuatro personas del sistema bancario "fantasma" de Irán
World1 source1 country🔦 Under-reported51m ago
The United States Department of the Treasury announced sanctions on Friday against a network linked to Iran's shadow banking system. The measures target two currency exchange houses, five companies, and four individuals accused of facilitating the illicit transfer of hundreds of millions of dollars.