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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2021-01-14      浏览次数:536次
Ontario men arrested for allegedly violating Iran sanctions, money laundering

 

https://globalnews.ca/news/7572514/ontario-men-arrested-sanctions-money-laundering/

 

Two Iranian nationals living in Ontario have been arrested for allegedly conspiring to export products to Iran in violation of sanctions, the U.S. Justice Department said Tuesday.

 

Ameni Yousefi Jam, 33, was arrested in Canada on Tuesday, while Arash Yousefi Jam was taken into custody by U.S. authorities on Dec. 23. An Iranian resident was also indicted.

 

In addition to facing charges of violating sanctions on Iran, they were accused of conspiracy to smuggle goods from the U.S., and conspiracy to engage in international money laundering.

 

The suspects conspired to send electrical components, railroad crankshafts and other items to Iran through the United Arab Emirates, and provided “false and misleading information” about the end uses of the goods, U.S. officials said.

 

The defendants deceived U.S. companies, illegally obtained sensitive U.S. items, and transshipped those items through the UAE to Iran in violation of U.S. law,” said John Demers, the assistant attorney general for national security.

 

U.S. Attorney Matthew Schneider said the men had “conspired to export highly sophisticated American manufacturing equipment and other American-made items into the arms of the Iranians.”

 

They face up to 25 years imprisonment $750,000 in fines if convicted.