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  • US says Alaska man laundered nearly $1 billion for Iran through UAE
04 Jun

US says Alaska man laundered nearly $1 billion for Iran through UAE

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Kenneth Zong allegedly created fake invoices to help Iranians draw cash held by South Korea in lieu of payment for oil; US seeking $20 million held by the emirate Ras al-Khaimah

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Points: 9

Category: 
Israel & the Region
UAE United Arab Emirates
Iran
money laundering
South Korea
Alaska
Ras Al Khaimah
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