Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts

Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts Authored by Victoria Friedman via The Epoch Times (emphasis ours), The U.S. Treasury Department’s Financial Crimes ​Enforcement Network (FinCEN) on May 11 issued an alert to financial institutions warning them of efforts by ​the Iranian Islamic Revolutionary Guard Corps (IRGC) to evade sanctions. The U.S. Department of the Treasury in Washington on June 30, 2025.Madalina Kilroy/The Epoch Times FinCEN said in a statement that the IRGC has been facilitating and laundering the proceeds of illicit oil sales using networks of financial facilitators...