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

- 27 October, 2025

Read here: https://www.fincen.gov/news/news-releases/fincen-identifies-9-billion-iranian-shadow-banking-activity-2024

Link to Trend Analysis: https://www.fincen.gov/system/files/2025-10/FTA-Iranian-Shadow-Banking.pdf