Suspect North Korean Cash Transfers
Washington is investigating Pyongyang’s suspected use of financial circuits passing by way of France and Germany to receive money from the export of banned equipment to Syria and Iran. [...]
UNITED STATES
06/07/2007
Who is Sending Dollars to Iran?
Long dependent on intelligence agencies for its information, the State Department is now gleaning its own data on Iran, particularly concerning its monetary reserves. [...] (211 words)
This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more
Subscribe or Pay-Per-Article
Discover our offersNot reader yet?
Create an account to access our FREE SECTION
A free issue and a selection of free articles
Summaries and email notifications
On the same subject
UNITED STATES 07/06/2007