
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