US sanctions network allegedly moving billions for Iran’s military
The US has imposed sanctions on nearly 50 entities and individuals.
They are accused of facilitating billions of dollars for Iran’s military, with the Treasury Department labeling them a “shadow banking network”.
The groups and individuals allegedly enabled Iran to access global financial systems and process significant funds over the last four years.
The funds were reportedly used to support Iran’s proxy groups.
These include Yemen’s Houthi rebels.
They were also used to transfer drones to Russia for use in Ukraine.
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