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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
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