Nasdaq Settles Alleged Iran Sanctions Violation for $4 Million

Nasdaq Settles Alleged Iran Sanctions Violation for $4 Million

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Stock exchange operator Nasdaq has agreed to pay $4 million in a settlement with the U.S. Treasury Department over alleged Iran sanctions violations. A former Armenian subsidiary of Nasdaq allegedly processed trades and settled payments involving a sanctioned Iran-owned bank, the Treasury…

#ustreasurydepartment #iran #armenian #armenia

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