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(U.S. Treasury Department) Sigal Mandelker - We continue to see Iran use deceptive tactics including front and shell companies to exploit markets in numerous countries to fund its nefarious activities. Iran's deceitful tactics include forging documents, obfuscating data, and hiding illicit activities under official cover of government entities.2018-06-06 00:00:00Full Article
Iran's Systematic Efforts to Undermine the International Financial System
(U.S. Treasury Department) Sigal Mandelker - We continue to see Iran use deceptive tactics including front and shell companies to exploit markets in numerous countries to fund its nefarious activities. Iran's deceitful tactics include forging documents, obfuscating data, and hiding illicit activities under official cover of government entities.2018-06-06 00:00:00Full Article
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