IRAN NEXT- US TREASURY DISRUPTS CENTRAL BANK OF IRAN CURRENCY EXCHANGE FUNDING IRAN/TERRORISM
Q called it months ago!
PICS RELATED
Pursuant to EO 13224…
May 10, 2018
"United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF"
"Today we are targeting Iranian individuals and front companies engaged in a large-scale currency exchange network that has procured and transferred millions to the IRGC-QF,” said Treasury Secretary Steven T. Mnuchin. “The Treasury Department thanks the UAE for its close collaboration on this matter. Countries around the world must be vigilant against Iran’s efforts to exploit their financial institutions to exchange currency and fund the nefarious actors of the IRGC-QF and the world’s largest state sponsor of terror.”
PIC 2 shows the relationship to PROJECT CASSANDRA. Sessions announced 1/11/18 INVESTIGATING PROJECT CASSANDRA
sauce:
US Treasury press release:
https://home.treasury.gov/news/press-releases/sm0383
DOJ investigating PROJECT CASSANDRA:
https://www.justice.gov/opa/pr/attorney-general-sessions-announces-hezbollah-financing-and-narcoterrorism-team
map of PROJECT CASSANDRA:
http://english.alarabiya.net/en/News/middle-east/2013/04/24/U-S-targets-Hezbollah-s-financial-arms-in-Lebanon.html