Sigal Mandelker Browse All Authors Top 7 quotes by Sigal Mandelker Whether it's bitcoin, Ethereum, Libra, our message is the same to all of these companies: anti-money laundering and combating the financing of terrorism has to be built into your design from the get-go. Sigal Mandelker technology Anyone providing support to the Adrian Darya 1 risks being sanctioned. Sigal Mandelker world Corrupt officials callously enrich themselves at the expense of their fellow citizens and economic sanctions impose a serious cost to those individuals and limit their ability to enjoy their ill-gotten gains. Sigal Mandelker world This trip follows on the heels of additional intense pressure we have placed on Iran. In just the last week, we took action against nuclear scientists and agencies and other key personnel involved with the Iranian regime's past nuclear weapons entities, we are making them radioactive to the international community. Sigal Mandelker top-news It's very important that these countries have important visibility into the different ways the Iranian regime uses to deceive the international community in connection with shipment of oil. Sigal Mandelker top-news We jointly disrupted a currency exchange network that was transferring millions of dollars to Iran's Islamic Revolutionary Guards Corps' Quds Force. Sigal Mandelker world There's no question in my mind that working together, we can take significant action (against Iran) to disrupt their ability to fund themselves. Sigal Mandelker world
