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Tag Archives: Iran money laundering Canada

Accused of helping Iran buy anti-drone systems, Toronto-area man says he’s ‘not a criminal’

On Nov. 21, 2017, U.S. Customs and Border Patrol agents at the Port of Newark, N.J., seized an industrial microwave system that its export papers said was going to Dubai. But according to U.S. investigators, the city was only a transit point for the “highly sensitive” device, which can be …

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