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EEUU sanciona a dos casas de cambio, cinco empresas y cuatro personas del sistema bancario "fantasma" de Irán

World 1 source 1 country 🔦 Under-reported 51m 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.

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Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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