Risk & Compliance
Unravelling Financial Intricacies: Iran’s Alleged Sanctions Evasion Through Major UK Banks
Recent reports from the Financial Times and numerous other credible sources have brought to light a concerning revelation about Iran’s evasion of sanctions, allegedly facilitated through Trustee accounts at two UK banks. The report suggests that the company orchestrated its financial activities through front entities in China, concealing ownership through trustee agreements and nominee directors […]
