Friday, March 21, 2008

New Warnings on Nuclear Proliferation Issued

U.S. Treasury issues new warnings on Iranian banks
Thu. 20 Mar 2008
WASHINGTON, March 20 (Reuters) - The Bush administration issued a new warning to U.S. banks on Thursday that Iran's state banks are using deceptive practices to disguise Tehran's involvement in nuclear proliferation and terrorist activities.

USA TODAY STORY
WASHINGTON (AP) — The Bush administration issued a fresh warning Thursday to U.S. banks that Iran is using "an array of deceptive practices" to hide its alleged involvement in nuclear proliferation and terrorist activities.
The Treasury Department's Financial Crimes Enforcement Network alleged that Iran is resorting to such alleged practices to evade detection and skirt financial sanctions
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