US Issues Alert to Banks Regarding IRGC’s Sanction Evasion Tactics
The U.S. government has issued a significant alert to financial institutions, cautioning them about ongoing efforts by the Islamic Revolutionary Guard Corps (IRGC) to bypass U.S. sanctions. This warning comes amidst increasing concerns about a potential escalation of tensions in the region involving Iran. The Financial Crimes Enforcement Network (FinCEN), part of the U.S. Treasury…
