🇺🇲🇮🇷 The U.S. is trying to cut off Tehran’s economic pipeline but has yet to do so with American banks.
The tap is flowing as BILLIONS in Iranian funds move through clearing accounts at U.S. banks, year after year.
This, despite sanctions that prohibit anyone subject to U.S. law from taking part in almost ALL financial activity linked to Tehran...
But detecting such activity is difficult.
Iran uses a complex network of front companies and other means to disguise their dealings with U.S. financial institutions.
Trump wants to clear the pipes of Iran’s shadow-banking networks...
But the drain is clogged with U.S. financial dealings.
$RAY | $ARB | $ZEC
#BREAKING #news #US #iran #bank
The tap is flowing as BILLIONS in Iranian funds move through clearing accounts at U.S. banks, year after year.
This, despite sanctions that prohibit anyone subject to U.S. law from taking part in almost ALL financial activity linked to Tehran...
But detecting such activity is difficult.
Iran uses a complex network of front companies and other means to disguise their dealings with U.S. financial institutions.
Trump wants to clear the pipes of Iran’s shadow-banking networks...
But the drain is clogged with U.S. financial dealings.
$RAY | $ARB | $ZEC
#BREAKING #news #US #iran #bank

