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…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States