HUAWEI TECHNOLOGIES OF CHINA AND WANZHOU MENG, ITS CHIEF FINANCIAL OFFICER INDICTED IN THE USA FOR VIOLATIONS OF IRAN SANCTIONS

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If you saw the press conference today, conducted by the US Attorney for the Eastern District of New York, you know that a Superseding Indictment against Huawei Technologies, its CFO Wanzhou Meng and others, for violations of Iran sanctions, has been made public. You may review the complete text of the indictment here.

Chronicles of Monte Friesner - Financial Crime Analyst