Britain's Treasury is warning businesses in the country that trading with companies in Iran or Pakistan threatens to assist money laundering or terrorist financing.
Treasury minister Kitty Ussher said Friday that British companies have been warned over the risks of business dealings with a host of countries.
She said businesses have been told to use extra scrutiny and due diligence, particularly in transactions with Iran.
The online edition of The Jerusalem Post – JPost.com – provides first class news and analysis about Israel, the Middle East and the Jewish world. Whether news about Iran, Gaza, Syria, Fatah, Hamas or Hezbollah, JPost.com covers the burning issues of the Middle East and the Israeli-Arab conflict.