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FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024
October 23, 2025
WASHINGTON, Oct. 23 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024

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WASHINGTONToday, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian shadow banking activity that occu . . .

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