UN: Iran buying foreign banks to sidestep sanctions

12.06.2011                      10.Siwan, 5771                      

Iran Sanktionen:

UN: Iran buying foreign banks to sidestep sanctions

Leaked report by the UNSC says Iran is circumventing sanctions through foreign money-exchange bureaus and banks.

Iran is trying to purchase foreign banks and money-exchange bureaus around the world in an effort to circumvent sanctions aimed at preventing the delivery of nuclear and missile components to it, according to a report prepared for the UN Security Council.
The report was submitted three weeks ago to the Security Council by the UN Panel of Experts, a group that monitors compliance with UN sanctions imposed on Iran….