The money was the US share of a civil forfeiture that targeted attempts to violate sanctions on Iran with fraudulent transfers of about $1 billion of Iranian-owned funds to accounts around the world, it said in a statement."The funds forfeited today had been destined to benefit criminal actors who engaged in an elaborate scheme to violate US sanctions against Iran, one of the world’s leading state sponsors of terrorism," said Acting Assistant Attorney-General David Burns.
US colleces $7m. in Iranian assets for terror victims - Justice Department
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