The U.S. Department of the Treasury announced that financial networks linked to Iran conducted approximately $9 billion in suspicious transactions through U.S. bank accounts in 2024. The report is part of President Donald Trump’s renewed “maximum pressure” campaign against Tehran. According to the U.S. Treasury, its Financial Crimes Enforcement Network (FinCEN) has uncovered an extensive … Continue reading U.S. Treasury Identifies $9 Billion in ‘Iranian Shadow Banking’ Activity