Episode Details
Back to EpisodesUS Bans Swiss Bank for Aiding Iran, Russia Sanctions
Published 4 days, 8 hours ago
Description
US Treasury cuts off Swiss bank MBaer for aiding sanctioned groups, including Irans Revolutionary Guard Corps, in money laundering and terrorist financing. Switzerlands FINMA also penalizes the bank for poor money laundering controls and sanctions failures. This move intensifies US sanctions on Iran and Russia, while diplomatic talks on Irans nuclear program continue.
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