US Sanctions A7 Network, Proposes Ban on Sub-Agent Payments

The U.

The U.S. Treasury sanctioned the Russia-linked A7 Network as a significant transnational criminal organization on Oct. 1, saying it helped Iran evade sanctions. Alongside the designation, its Financial Crimes Enforcement Network (FinCEN) proposed barring U.S. financial institutions from handling... Read the full story at The Defiant