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by luddy 2756 days ago
There are news reports suggesting that she was arrested for arranging bank transfers from banks in the US to Iran, using false identify for the sender of the funds. The further suggestion has been made that these transfers caused several US banks to be subjected to fines under the sanctions laws of the US. The timing makes it seems as though this is all about the trade war and Chinese technology, but it sounds to me as though it is a violation of US money laundering laws, and pertains to money transfers that originated on US soil. We will see, as details emerge.