British companies warned over money laundering threat from Iran, Pakistan
By JERUSALEM POST STAFF
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.
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