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Kenneth Zong charged with conspiracy to evade US sanctions on Iran
Kenneth Zong (a US citizen) has been charged in the USA with money laundering and conspiring to violate US sanctions on Iran. Mr Zong, along with 4 unindicted co-conspirators, is said to have used false and fraudulent transactions to remove around $1billion of Iranian owned funds held in Korean bank accounts and convert them into more easily traded currencies. He...
Iran
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...