Other Aml Financial Crimes Enforcement Network (FinCEN)· United States · 2026-05-11

FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert to assist financial institutions in identifying and stopping funding streams supporting Iran’s Islamic Revolutionary Guard Corps (IRGC). The Alert outlines the IRGC's methods of laundering proceeds from illicit oil sales and provides red flags for financial institutions to detect suspicious activities.

Action date

2026-05-11

Authority

Financial Crimes Enforcement Network (FinCEN)

Country

United States

Primary source:
https://www.fincen.gov/news/news-releases/fincen-issues-alert-stop-money-laundering-iranian-revolutionary-guard-corps ↗

Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.