U.S. Treasury Issues Advisory of Iranian Malign Financial Activity

The document released Thursday is a “greatest hits” of Iranian activity, and it serves as a reminder to the global financial community about the return of the sanctions, said Daniel Tannebaum, who leads the global financial services sanctions practice at PwC.. “It is helpful to have everything consolidated in one place, just to see if there’s anything that could have been missed,” Mr. Tannebaum said.

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