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FinCEN Intensifies Global AML Pressure on IRGC Financial Networks and Shadow Banking Operations
The United States Department of the Treasury, acting through the Financial Crimes Enforcement Network, has released a sweeping formal alert aimed at disrupting the sophisticated money laundering systems allegedly used by the Islamic Revolutionary Guard Corps to finance international procurement operations and global militant activities. The regulatory warning outlines how the organization relies on illicit oil sales, layered shell company structures, shadow banking systems, a
May 138 min read
UK Moves to Dissolve London Crypto Firms Tied to $1 Billion IRGC Laundering Network
The United Kingdom has initiated formal proceedings to dissolve two London-registered companies after uncovering evidence that they facilitated approximately $1 billion in transactions for the Iranian Revolutionary Guard Corps (IRGC). Authorities found that the firms operated as a coordinated enterprise, moving digital assets through the TRON blockchain while deliberately bypassing international anti-money laundering controls. This case highlights growing concerns over the mi
Mar 234 min read
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