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The Nexus
SECURITYMay 17 · 00:00 UTCDAILY MAIL

British engineer and four family members sanctioned for 'running shadow banking network that laundered billions of pounds for the Iranian regime'

A British engineer and four family members have been sanctioned for operating a shadow banking network that laundered billions of pounds for the Iranian regime. The sanctions were imposed due to their involvement in illegal financial activities. The network's operations have significant implications for global finance and security.

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