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Review of U.S. Treasury Department's License to Convert Iranian Assets Using the U.S. Financial System
Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations
Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Abstract
The Permanent Subcommittee on Investigations of the Senate Committee on Homeland Security and Governmental Affairs issued a Majority Staff report based on an investigation into the U.S. Treasury Department's license to convert Iranian assets using the U.S. financial system in contrast to messages from U.S. officials assuring that Iran would not be able to access the U.S. financial system and the U.S. dollar. The report also included findings and recommendations concerning the implementation of crippling financial sanctions on Iran in response to the country's enrichment of uranium and development of nuclear weapons, and unresolved issue of Iranian funds being converted.
Date
2018-06-06
Document Type
Senate Majority Staff Report
Serial Number
Document Length
53 pages
Congress
115
Relation
DOI
Keywords
Staff Reports
PAP Major Code
19: International Affairs and Foreign Aid
PAP Minor Code
1921: Other Country/Region Specific Issues