US seizes $7m linked to an Iranian sanctions evasion scheme

7 January 2021

US seizes $7m linked to an Iranian sanctions evasion scheme

We reported in June 2020 that the US had filed a forfeiture complaint in a federal court in Alaska alleging that over $20 million of Iranian assets were subject to confiscation based on violations...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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