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Money Laundering Bulletin

Commercial limits – Iran [Video]

Iran may have signed up to the Joint Collective Plan of Action (JCPOA) in 2015 but major western financial institutions, if not wider business, have chosen not to re-engage with the Islamic Republic while US primary sanctions remain in place. Mary-Ann Orr of Blackstone Solicitors explains to Keith Nuthall how, even so, it is possible to trade with the second largest economy in the Middle East.

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