US Official in Singapore, Malaysia to Discuss Sanctions against Iran
Friday, 3 May 2024، 12:24 PM
there has been an uptick in money moving to Iran and its proxies, including Hamas, through the Malaysian financial system. Treasury's under secretary for terrorism and financial intelligence, Brian Nelson, is expected to discuss U.S. concerns. The visit comes as Treasury has increased its focus on terrorist financing through Southeast Asia, including through fundraising efforts and illicit Iranian oil sales (Read more at USNews).