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US Treasury sanctions eight Canadian money exchange firms over Iran ties
US Treasury claims firms helped sanctioned Iranian entities and handled funds linked to alleged drug trafficking boss.
AI Summary
The U.S. Treasury announced sanctions against eight Canadian currency‑exchange firms, accusing them of assisting Iranian entities in evading financial sanctions. The Treasury also alleges the firms handled funds linked to an alleged drug‑trafficking boss. The sanctions target the businesses for facilitating transactions that breach U.S. restrictions on Iran.
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