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Last Checked Jan. 16, 2020

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Wed Dec 04 19:00:51 +0000 2019

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Ron Wyden @RonWyden

As we’ve seen in the Halkbank scandal, bad actors are eager to exploit the secrecy afforded by anonymous shell companies to evade U.S. sanctions on Iran. It’s time to end anonymous shell companies and make it easier for law enforcement to follow the money. — PolitiTweet.org

McClatchyDC @McClatchyDC

Panama Papers-style leak — and a Miami arrest — lift veil on how Iran ducks sanctions https://t.co/4trA61u7OD

Posted Dec. 4, 2019