WASHINGTON AP - A Florida company has been fined nearly $3 million for activating thousands of electronic currency accounts for customers in Iran, the Treasury Department said Thursday.Gold
October 01, 2009 at 12:00 AM
1 minute read
WASHINGTON AP – A Florida company has been fined nearly $3 million for activating thousands of electronic currency accounts for customers in Iran, the Treasury Department said Thursday.
Gold & Silver Reserve Inc. exported financial services without a license, violating federal regulations governing transactions with Iran, the department said.
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