Persian Rugs Money Laundering at Samuel Bowser blog

Persian Rugs Money Laundering. With international transactions becoming more challenging. Nazmiyal, the rug dealer said the sanctions have proved ineffective in stopping smugglers from bringing persian area rugs into the usa. The us was iran’s major market for persian rugs and the sanctions caused total carpet exports to drop by 30 per cent. Rug exports, which exceeded $2 billion two decades ago, have plummeted to less than $50 million in the last year in the persian. It has seen rug exports plummet from over $2billion two decades ago to under $50million last year. One veteran money launderer and former adviser to the iranian regime assures me that, as tws previously reported, persian rug. Iranian businessman asghar gheshalghian (pictured), 48, who ran a rug company as a front to launder millions made from small boats.

How to Save Money with PERSIAN RUGS? fotonin
from fotonin.com

Iranian businessman asghar gheshalghian (pictured), 48, who ran a rug company as a front to launder millions made from small boats. It has seen rug exports plummet from over $2billion two decades ago to under $50million last year. Nazmiyal, the rug dealer said the sanctions have proved ineffective in stopping smugglers from bringing persian area rugs into the usa. One veteran money launderer and former adviser to the iranian regime assures me that, as tws previously reported, persian rug. With international transactions becoming more challenging. Rug exports, which exceeded $2 billion two decades ago, have plummeted to less than $50 million in the last year in the persian. The us was iran’s major market for persian rugs and the sanctions caused total carpet exports to drop by 30 per cent.

How to Save Money with PERSIAN RUGS? fotonin

Persian Rugs Money Laundering Iranian businessman asghar gheshalghian (pictured), 48, who ran a rug company as a front to launder millions made from small boats. The us was iran’s major market for persian rugs and the sanctions caused total carpet exports to drop by 30 per cent. It has seen rug exports plummet from over $2billion two decades ago to under $50million last year. Rug exports, which exceeded $2 billion two decades ago, have plummeted to less than $50 million in the last year in the persian. With international transactions becoming more challenging. One veteran money launderer and former adviser to the iranian regime assures me that, as tws previously reported, persian rug. Nazmiyal, the rug dealer said the sanctions have proved ineffective in stopping smugglers from bringing persian area rugs into the usa. Iranian businessman asghar gheshalghian (pictured), 48, who ran a rug company as a front to launder millions made from small boats.

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