FinCEN issues alert on Iranian use of religious networks to breach sanctions

19 October 2026

FinCEN issues alert on Iranian use of religious networks to breach sanctionsFly of Swallow Studio/Shutterstock.com

The US Financial Crimes Enforcement Network has issued an alert to help financial institutions identify and report Iran’s abuse of religious charities and affiliated networks to fund the Iranian regime in breach of US...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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