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NEWYou can now listen to Fox News articles! The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned some 35 individuals involved in laundering money for Iran on Friday as the administration seeks to make a deal with Iran over its nuclear weapons program. A State Department spokesperson said in a statement that,”This network has laundered billions of …
Read More »US sanctions money laundering network aiding Iran as regime faces nuclear reprimand at IAEA
