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Report: US sanctions official to visit M'sia over funds flowing to Iran, Hamas
Published:  May 3, 2024 9:04 PM
Updated: 2:16 PM

There has been an increase in funds flowing to Iran and its proxies, including Hamas, through the Malaysian financial system, according to a report.

Quoting a source, who spoke on condition of anonymity, Reuters said a top sanctions official from the US Treasury Department will come to Malaysia.

“Treasury's under-secretary for terrorism and financial intelligence, Brian Nelson...


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