About: http://data.cimple.eu/news-article/af52822c50f3cbdc537d1ecac3bf793efd815a934aa1d0c6d0a84313

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About: http://data.cimple.eu/news-article/af52822c50f3cbdc537d1ecac3bf793efd815a934aa1d0c6d0a84313 Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	US authorities on Friday unveiled charges against 10 Iranians for allegedly evading American sanctions on Tehran by concealing more than $300 million in transactions over 20 years through front companies. The individuals are believed to have conducted transactions on behalf of the Iranian government, including purchasing two $25 million oil tankers, through more than 70 front companies in the United States, Iran, Canada, the United Arab Emirates and Hong Kong, the Justice Department said in a statement. The suspects, who were also slapped with a money laundering fine of more than $157 million, are believed to be outside the United States. "Through the use of front companies, money service businesses and exchanges throughout the world, the defendants worked to disguise hundreds of millions of dollars' worth of transactions on behalf of a state sponsor of terrorism," John Demers, assistant attorney general for national security, was quoted as saying. "Make no mistake, the Department of Justice will continue to deploy all tools necessary to curb the Iranian regime's ability to use the US financial system to support its malign endeavors," he said. If convicted of the conspiracy charge, the defendants face a maximum sentence of 20 years in prison. Iran is subject to US economic sanctions, with previous president Donald Trump aggressively using the measures to punish the Islamic republic. led/acb/jh
schema:headline	US charges 10 Iranians with evading sanctions
schema:mentions	Front organization Attorney general Tehran Money laundering United States Department of Justice United Arab Emirates Terrorism Hong Kong Canada United States Donald Trump Money services business John Demers The Suspects Sanctions against Iran Cricket Australia Islamic republic Government of the Islamic Republic of Iran
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2021-03-19 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	positive sentiment
http://data.cimple...readability_score	92 (xsd:integer)
http://data.cimple...tology#hasEmotion	anger

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