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Gibraltar Rejects U.S. Bid Seeking to Detain Iranian Tanker (US uses financial crimes laws to try and detain foreign supertanker) : CryptoCurrency


Crypto Currency

Gibraltar Rejects U.S. Bid Seeking to Detain Iranian Tanker (US uses financial crimes laws to try and detain foreign supertanker) : CryptoCurrency

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“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.”

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