Legal
Regulation, Risk & Compliance
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Pilatus banker’s defence: U.S. dollar payments were not meant to breach Iran sanctions
A contract signed between Iran and Venezuela in 2006 for the development of a 12,000 housing project in Zulia state was presented at the second hearing of the trial of Pilatus Bank owner Ali Sadr Hasheminejad. The 39-year-old banker, whose bank in Malta ran bank accounts for members of the…
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