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The US Department of Justice has announced that Merhdad Ansari, an Iranian citizen and resident of the UAE and Germany, has been convicted of 1 count of conspiracy to violate the Iranian Transaction Regulations (ITR), 1 count of conspiracy to commit wire fraud, 1 count of conspiracy to defraud the Treasury Department, and 2 counts of aiding and abetting the …
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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 &...
Iran
European Union