Sunday 26 June 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
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...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...