U.S. Charges Four Turkish, Iranian Nationals with Evading Sanctions
By Samuel Rubenfeld
Nov 10, 2016 8:12 pm ET
Prosecutors in New York charged four people with conspiring to evade U.S. sanctions on Iran through a scheme they say caused U.S. banks to conduct at least $100 million in funds transfers to aid the Iranian steel and copper industries.
More:U.S. Charges Four Turkish, Iranian Nationals with Evading Sanctions - Risk & Compliance Journal. - WSJ
