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FinCEN: Iran Used Dubai, Hong Kong, Singapore To Move $9B Despite Sanctions
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FinCEN: Iran Used Dubai, Hong Kong, Singapore To Move $9B Despite Sanctions
A new analysis from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has uncovered roughly $9 billion in transactions tied to what officials call an Iranian “shadow-banking” web that reached U.S. correspondent accounts through front companies and shipping intermediaries across Asia and the Gulf. The October 2025 Financial Trend Analysis (FTA), drawn from 2024 Bank Secrecy Act filings, maps a network of oil traders, shell firms, …
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