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Stuart Levey: don’t invest in Iran |
Stuart Levey, US undersecretary for terrorism and financial intelligence, gave a speech before the fifth annual conference on trade, treasury and cash management in the Middle East in Dubai in March during which he advised the audience not to invest in Iran. Below are the key allegations he made against Iranian institutions. “Iran disguises its activities through an array of deceptive techniques specifically designed to evade the controls of responsible financial institutions and avoid suspicion.
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