Two Men Sentenced to Prison for Selling Iranian Oil to China in Violation of US Sanctions
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#604fce15 ver:0.15
Two Texas men sentenced to prison for selling Iranian oil to China in violation of US sanctions. Zhenyu Wang and Daniel Ray Lane facilitated the purchase of sanctioned oil from Iran, masked its origins, and sold it to a Chinese refinery. China remains the major importer of Iranian oil despite US sanctions. #Iran #China #sanctions...
#newstr #IranianOil #UsSanctions #China #Conspiracy #MoneyLaundering
https://here.news/story/604fce15?ver=0.15
Chinese and American Men Jailed for Selling Iranian Oil to China
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#604fce15 ver:0.13
Chinese and American men sentenced to 45 months in prison for illegally selling Iranian oil to China, violating US sanctions. The scheme involved concealing the oil's origins and facilitating its purchase by a Chinese refinery. China remains the world's only major importer of Iranian oil. #Iran #China #sanctions...
#newstr #Us #Iran #China #Sanctions #MoneyLaundering
https://here.news/story/604fce15?ver=0.13
Iran's Use of Criminal Networks for Violence and Terror
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#604fce15 ver:0.12
#Iran's use of criminal networks for violence and terror is a global concern. Chinese mafias dominate the marijuana industry in Oklahoma, with ties to the Chinese state. Chinese officials maintain a tacit alliance with organized crime, supporting illicit activities. Chinese criminal networks have expanded their influence in the US. Similarly, Chinese organized crime in Europe has ties to the Chinese state, posing a threat to European governments. Iran has been using criminal networks in Sweden for violent acts, collaborating with drug cartels and terrorist groups. The recruitment of gangsters by Iran for terror attacks may lead to increased counter-terrorism measures. #NationalSecurity #OrganizedCrime...
#newstr #China #ChineseMafias #OrganizedCrime #Iran #Sweden #Gangsters #Terrorism #AssassinationPlots
https://here.news/story/604fce15?ver=0.12
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