The DOJ is unsealing charges against a Chinese citizen who, it claims, helped to operate a network that provides WMD components to Iran.
Authorities in New York unsealed the indictment May 16, charging Xiangjiang Qiao with sanctions evasion, money laundering, and bank fraud, alleging that Qiao participated in a scheme to use a sanctioned Chinese company to provide WMD materials to Iran in exchange for payments made through the U.S. financial system.
