2024-02-05 | Industry Dynamics
Iran Evades Sanction Through Lloyds and Santander Accounts
Today’s News Iran discreetly utilized the services of two major U.K. banks to transfer funds globally as part of an extensive scheme aimed at evading sanctions, allegedly supported by Tehran’s intelligence services. According to documents reviewed by the Financial Times, Lloyds and Santander U.K. facilitated accounts for British front companies, covertly owned by a sanctioned […]