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[AP/Washington Post] Jeannine Aversa - The Bush administration moved Wednesday to clamp down financially on the ASSA Corp. of New York City, suspected of acting as a front company for Iran's Bank Melli, which has been accused of providing support to Iran's nuclear program. "This scheme to use a front company set up by Bank Melli - a known proliferator - to funnel money from the United States to Iran is yet another example of Iran's duplicity," said Stuart Levey, the Treasury Department's under secretary for terrorism and financial intelligence. 2008-12-19 06:00:00Full Article
U.S. Moves Against Firm Acting as Front for Iran Bank
[AP/Washington Post] Jeannine Aversa - The Bush administration moved Wednesday to clamp down financially on the ASSA Corp. of New York City, suspected of acting as a front company for Iran's Bank Melli, which has been accused of providing support to Iran's nuclear program. "This scheme to use a front company set up by Bank Melli - a known proliferator - to funnel money from the United States to Iran is yet another example of Iran's duplicity," said Stuart Levey, the Treasury Department's under secretary for terrorism and financial intelligence. 2008-12-19 06:00:00Full Article
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