This is one of the reasons why I think it’s important to maintain a neutral payment system for global payments.
Real Life. Real News. Real Voices
Help us tell more of the stories that matterBecome a founding member
“A complaint unsealed in Washington stated that “Oil Tanker ‘Grace 1,’ all petroleum aboard it and $995,000 are subject to forfeiture,” according to a Justice Department statement. The statement alleges a “scheme to unlawfully access the U.S. financial system to support illicit shipments” of oil from Iran to Syria in violation of U.S. sanctions, money laundering and terrorism statutes.”
Subscribe to the newsletter news
We hate SPAM and promise to keep your email address safe