WASHINGTON (May 3): The US Treasury Department’s top sanctions official will travel to Singapore and Malaysia next week, a source familiar with the matter told Reuters, as Washington seeks to combat funding for Iran and its proxy groups as well as evasion of its sanctions on Russia. The source, speaking on condition of anonymity, said there has been an uptick in money moving to Iran and its proxies, including Hamas, through the Malaysian financial system. During the visit, first reported by Reuters, Treasury’s under secretary for terrorism and financial intelligence, Brian Nelson, is expected to discuss US concerns and the sanctions risk such activity poses, the source said. Treasury’s
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