Iranian Gambling Network Aids $4 Billion Sanctions Dodging
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A clandestine Iranian gambling network was used to evade US sanctions, reportedly moving $4 billion abroad. The operation involved money laundering through online gaming sites and shell companies. US authorities are now scrutinizing those involved.
A clandestine Iranian gambling network was used to evade US sanctions, reportedly moving $4 billion abroad. The operation involved money laundering through online gaming sites and shell companies. US authorities are now scrutinizing those involved.
Curated in the public interest from original reporting.
Read full story at Reuters →
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