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Treasury Sanctions Iran-Linked Shipping Network

U.S. officials said the network relied on shell companies and overseas businesses to hide its ties to Iran while moving sanctioned oil around the world.

Treasury Sanctions Iran-Linked Shipping Network

DOJ Launches Global Trade Fraud Unit Targeting Tariff Evasion, Forced Labor

The mission of the global trade enforcement unit will be to prosecute criminal import, trade, and other fraud offenses that undermine American industries.

DOJ Launches Global Trade Fraud Unit Targeting Tariff Evasion, Forced Labor