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
Issue dated 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)
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UNITED STATES 07/06/2007