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⚡US Says Alaska Man Laundered Nearly USD 1 Billion for Iran Through UAE

By PTI

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That money ended up there as part of a plan by three Iranians later sanctioned by the U.S. Treasury to buy a hotel owned by the fund in the nation of Georgia. That deal was engineered by an Iranian-American gunrunner with ties to the CIA who was not named in the U.S. court documents.

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