Iranian Shadow-Banking Networks Routed Billions Through U.S. Correspondent Accounts, FinCEN Says
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Iranian Shadow-Banking Networks Routed Billions Through U.S. Correspondent Accounts, FinCEN Says
Treasury officials are targeting foreign banks and front companies that allegedly helped Iranian-linked funds move through the dollar system after FinCEN identified about $9 billion ... The post Iranian Shadow-Banking Networks Routed Billions Through U.S. Correspondent Accounts, FinCEN Says first appeared on [your]NEWS.
As the Trump administration steps up economic pressure on Iran, seeking to cut Tehran off from the international financial system, it is facing an unexpected weak point: American banks themselves. Every year, billions of dollars linked to Iran pass through clearing accounts at U.S. banks, according to Western officials and […] The post Iran’s Shadow Over Wall Street: The Billions That Slip Away From Sanctions appeared first on iEidiseis.
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