Independent journal on economy and transport policy
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Iranian Company Charged With Tricking U.S. Banks
(The New York Times)
June 20, 2011
By Jo Becker The New York Times
An Iranian government-owned shipping line that the United States believes is integral to Iran’s efforts to obtain banned technology for its nuclear and missile programs has illegally funneled tens of millions of dollars in financial transactions through the American banking system over the past three years, evading sanctions by cloaking itself in corporate alter egos and falsifying records, according to an indictment that the Manhattan district attorney plans to unseal on Monday ...... Read more on The New York Times
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