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Monday, June 24, 2024 | Back issues
Courthouse News Service Courthouse News Service

Iran Harbors Money Launderers, Says FinCEN

WASHINGTON (CN) - The Financial Crimes Enforcement Network wants to impose banking sanctions on Iran after Treasury Secretary Timothy Geithner determined that Iran is a "jurisdiction of primary money laundering concern." The sanctions would ban the opening or maintaining of correspondent accounts by any U.S. financial institution or agency for or on behalf of Iran.

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