El Tesoro de EE.UU. sanciona ocho firmas canadienses por ayudar al Irán

Al Jazeera • 7 de nov 05:02

The U.S. Treasury announced sanctions on eight Canadian money-exchange businesses, accusing them of facilitating sanctions evasion for Iranian entities and laundering proceeds into digital assets.

National Post • 7 de nov 01:31

The U.S. Treasury announced sanctions on eight Canadian companies it says facilitated currency exchanges for Iran's Revolutionary Guard Corps, helping the regime evade sanctions.

CBC • 6 de nov 23:51

The U.S. Department of the Treasury imposed sanctions on eight Canadian money-exchange businesses accused of facilitating sanctions evasion and laundering for Iranian entities and an alleged drug-trafficking figure.

Global News • 6 de nov 23:25

The U.S. Treasury announced sanctions on eight Canadian money-services businesses in British Columbia and Ontario, citing their role in facilitating transactions that bypassed sanctions on Iran and were used by Ryan Wedding.

CP24 • 6 de nov 22:52

The U.S. Treasury announced sanctions on eight Canadian money-services companies, citing links to drug trafficker Ryan Wedding and alleged facilitation of Iran-related sanctions evasion.

Reuters • 6 de nov 21:02

The Treasury Department imposed sanctions on eight Canada-based firms, cutting them off from the U.S. dollar system over alleged facilitation of transactions with sanctioned Iranian entities.