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US courts sentences Iranian to 23 months over sanctions evasion

Source :
Legal Monitor Worldwide. October 17, 2020
Publication Year :
2020

Abstract

The founder and CEO of an Iranian financial services firm was handed a 23-month jail sentence in the US yesterday for conspiring to evade sanctions on the Islamic Republic. Seyed [...]

Details

Language :
English
Database :
Gale General OneFile
Journal :
Legal Monitor Worldwide
Publication Type :
News
Accession number :
edsgcl.638611283