Farhad Alavi Quoted in MoneyLaundering.com on Potential New US Sanctions
Akrivis Law Group, PLLC Partner Farhad Alavi was quoted in an article on Moneylaundering.com, a website published by the Association of Certified Anti-Money Laundering Specialists (ACAMS) regarding potential new U.S. sanctions against Iran. Mr. Alavi spoke about the impact such laws could have on third country…