Treasury Department tells US banks to flag suspected Iranian money-laundering networks

🇺🇸 Toronto Star (US) —
Treasury Department tells US banks to flag suspected Iranian money-laundering networks

AI Summary

The Treasury Department has directed U.S. banks to identify and report any suspected Iranian money-laundering operations. This move is part of a broader effort to tighten financial scrutiny on international transactions.

WASHINGTON (AP) — The Treasury Department wants U.S. banks and other financial institutions to monitor for suspected Iranian money laundering ...

Security Politics Markets Treasury Department money laundering Iran U.S. banks financial regulation security

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