You got it in, now what? Your responsibilities aren’t over just because you got your goods across the border. Join us as we talk about the next steps you need to take to make sure you’re in compliance and ready…
Justice: Attempted Unlawful Exports and Money Laundering in Iran Scheme
Justice: Attempted Unlawful Exports and Money Laundering in Iran Scheme
October 30, 2024/
Justice convicted Brian Assi of violations of IEEPA and the Iran Sanctions for attempting unlawful exports without a license, attempting to smuggle goods, submitting false/misleading export information, and conspiracy to commit money laundering. This is because Assi was attempting to assist in exporting US-made machinery to Iran without licenses.
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