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FinCEN identifies $9B in alleged Iranian shadow banking | ABA Banking Journal
https://bankingjournal.aba.com/2025/10/fincen-identifies-9b-in-alleged-iranian-shadow-banking/
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Tagged with:
sanctions
fincen
suspicious activity reports
The Financial Crimes Enforcement Network has identified approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S.
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