WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian shadow banking activity that… Read More
Home » FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
- FIUs
- door fincen.gov
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