This article is 6 months old
Report: US sanctions official to visit M'sia over funds flowing to Iran, Hamas
There has been an increase in funds flowing to Iran and its proxies, including Hamas, through the Malaysian financial system, according to a report.
Quoting a source, who spoke on condition of anonymity, Reuters said a top sanctions official from the US Treasury Department will come to Malaysia.
“Treasury's under-secretary for terrorism and financial intelligence, Brian Nelson...
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