Treasury Investigates Greek Bank’s Potential Iran Ties
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7 Articles
An international case with a strong economic and maritime background is in full swing, with US authorities scrutinizing possible connections between Greek interests and Iran and the circumvention of international sanctions. Specifically, as Hellas Journal reveals, US law enforcement and financial authorities are investigating the role of Aegean Baltic Bank (ABBank), in […] The post “Iran Connection”: Investigation in the US into the role of ABB …
Law firm also under investigation for suspicious transactions with Iran and possible violations of US sanctions
This specific case does not concern any listed or systemic bank, nor any large regional bank in the country.
Sanctions on law firm and shipping company - "Greek authorities are cooperating closely with the competent authorities of the US and other partners"
Treasury Investigates Greek Bank’s Potential Iran Ties
The Financial Crimes Enforcement Network issued its first administrative subpoena under a Bank Secrecy Act provision to advance an investigation into a Greek bank's potential ties to Iran and its proxies, the Treasury Department said in an Oct. 21 press...
A Greek bank is coming under the microscope of American authorities for possible collaboration with the Iranian regime.
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