🤝 A big thank you to everyone who took part in the "Virtual Assets" workshop which took place from Feb 24–26, in Abu Dhabi, UAE. The discussions and insights shared over the three days have been invaluable in advancing our understanding of virtual asset analysis. 1/2

📊 Tijdens de jaarlijkse Oostenrijkse conferentie over witwassen in Salzburg heeft de FIU Duitsland deelgenomen aan de vakdiscussie over witwasrisico’s in de vastgoedsector. 🤝 In… Bron📊 Tijdens de jaarlijkse Oostenrijkse anti-witwasconferentie in Salzburg heeft de FIU Duitsland deelgenomen aan de vakdiscussie over witwassen…

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,… BronToday, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity…

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

🤝 A big thank you to everyone who took part in the “Virtual Assets” workshop which took place from Feb 24–26, in Abu Dhabi, UAE. The discussions and insights shared over the three days have been invaluable in advancing our understanding of virtual asset analysis. 1/2