Today, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024, based on reporting from U.S. financial institutions. This report supports President Trump’s maximum pressure campaign to deny Iran access to the U.S. financial system and resources that sustain Iran’s destabilizing activities by ensuring financial institutions are informed of this illicit activity. https://lnkd.in/eVzzHjdj Read More
Home » Today, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity…
Today, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity…
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FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
- FIUs
- door fincen.gov
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… BronFinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
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