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Treasury escalated its campaign against Iran’s sanctions-evasion network by targeting offshore banks and shadow financiers it says have moved hundreds of millions of dollars through shell companies and foreign-exchange specialists. The move broadens the risk for anyone still helping Iran touch the international financial system.
Why it matters: Sanctions squeeze
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Treasury escalated its campaign against Iran’s sanctions-evasion network by targeting offshore banks and shadow financiers it says have moved hundreds of millions of dollars through shell companies and foreign-exchange specialists. The move broadens the risk for anyone still helping Iran touch the international financial system.
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