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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...
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Feb 27, 2026 / Tyler Durden
Spanberger And Dems Lie About Gerrymandering Scheme
Spanberger And Dems Lie About Gerrymandering Scheme
Authored by Ben Cline via RealClearPolitics,
Once you burn your credibility, it’s hard to get back.
Virginia Gov. Abigail Spanberger deceived voters and concealed her true leftist agenda to win the Governor’s Mansion last year. Now she and her fellow Democrats are lying to Virginians about a new gerrymandered congressional district map they placed on the ballot as a constitutional amendment on April 21.
It’s a naked attempt to make it impossible for Republicans to win election to Congress in most places in Virginia, and it’s...
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Apr 26, 2026 / Tyler Durden
"The National Security Premium": US Plan To Counter China In Critical Miners Could Drive Up Global Prices
"The National Security Premium": US Plan To Counter China In Critical Miners Could Drive Up Global Prices
The US is pressing its allies to rethink how they source essential minerals, urging them to accept higher prices if it means reducing reliance on China, which currently dominates much of the global supply, according to a new report from Financial Times.
According to US Trade Representative Jamieson Greer, countries working with Washington should expect to pay extra for materials obtained through a proposed network of trusted partners. He framed this added cost as...
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Apr 15, 2026 / Jason Ditz
Israeli Attacks on Lebanon Kill Large Number of Children and Healthcare Workers
While the military offensives against Lebanon continue apace, Israeli officials are claiming large but increasingly non-credible numbers of Hezbollah among the slain in their war, with officials saying 200 Hezbollah targets were hit in the past 24 hours, and Army Chief Lt. Gen. Eyal Zamir claiming “over 1,700” Hezbollah slain in the current war. The […]
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