Revelations about the Iranian sanctions-evasion operation in the heart of London come after the Royal Air Force recently joined US air strikes against Iranian-backed Houthi rebels in Yemen. This week the UK and US placed under sanctions what they called a "transnational assassinations network" overseen by Iranian intelligence that has targeted activists and dissidents, including British residents. Documents analysed by the FT show that since being placed under US sanctions PCC has used companies in the UK to receive funds from Iranian front entities in China while concealing their real ownership through "trustee agreements" and nominee directors. One of these…
News Timeline:
Track the development of related news across the Internet.
August 22, 2025
01:40
Source: zerohedge.com
July 16, 2025
00:43
Source: theguardian.com
June 26, 2025
04:34
Source: devdiscourse.com
May 2, 2025
06:39
Source: nypost.com
April 1, 2025
23:05
Source: firstpost.com
January 1, 2025
11:39
Source: cbsnews.com
January 1, 2025
09:30
Source: news18.com
January 1, 2025
09:25
Source: firstpost.com