Iran's Secret Financial Networks Evade US Sanctions Via American Banks

מאת סוכנויות הידיעות

דווח לראשונה בNow 14 · 5 hours ago

מה קרה

Despite U.S. sanctions, billions of dollars linked to Iran's financial networks are flowing through American banks via "shadow banking" and correspondent accounts. The U.S. Treasury is targeting institutions facilitating these transactions as part of an effort to cut off Iran's funding, though aggressive measures risk undermining dollar dominance.

• 01Iran's secret financial networks are moving billions through U.S. banks despite sanctions.
• 02FinCEN identified $9 billion in potential Iranian shadow banking activity in 2024.
• 03Iran uses foreign entities and correspondent banking to mask its financial transactions.
• 04The U.S. Treasury is targeting banks, like Banque Misr's UAE branch, facilitating this flow.
• 05Aggressive U.S. action risks pushing countries towards alternatives like the Chinese yuan.

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סיקור מלא · 3 מקורות

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YnetCenter · עברית1 hour ago

Iran's Secret Financial Networks Evade US Sanctions Via American Banks

Behadrei HaredimRight · עברית4 hours ago

Billions in Iranian Funds Flow Through US Banks Despite Sanctions

Now 14Right · עברית5 hours ago

US Banks Facilitate Billions in Illicit Iranian Funds Despite Sanctions

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