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KM Financial Solutions | UPDATE 1-U.S. sanctions individuals, entities for Iran-linked counterfeiting
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UPDATE 1-U.S. sanctions individuals, entities for Iran-linked counterfeiting

19 Nov UPDATE 1-U.S. sanctions individuals, entities for Iran-linked counterfeiting

Posted at 19:13h in News by
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WASHINGTON, Nov 20 (Reuters) – The U.S. Treasury Department
on Monday sanctioned a network of individuals and companies it
said counterfeited Yemeni bank notes potentially worth hundreds
of millions of dollars for Iran Revolutionary Guard’s Qods
Force.

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