Trafficking in Persons, EU Sanctions, a FATF Rethink, Iran Shadow Banking System, and More
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Unveiling Iran's Shadow Banking and Recent Sanctions
This chapter examines the U.S. Treasury Department's sanctions on 50 entities linked to Iran's Ministry of Defense and the Islamic Revolutionary Guard Corps, highlighting their involvement in laundering billions from illicit oil revenues. It underscores the importance of investigative journalism in revealing these financial misconducts and refers to official reports detailing the financial networks.
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