US FinCEN issues IRGC money laundering & shadow banking alert

13 May 2026

US FinCEN issues IRGC money laundering & shadow banking alertBlackMac/Shutterstock.com

FinCEN has issued an alert (FIN-2026-Alert002) warning financial institutions of the methods used by Iran's Islamic Revolutionary Guard Corps (IRGC) to launder proceeds from illicit oil sales and evade sanctions – press release. The...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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