Tag: irgc
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How crypto compliance teams should respond to FinCEN’s IRGC alert
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a high-priority alert detailing the sophisticated methodologies employed by Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Quds Force (IRGC-QF) to circumvent international sanctions. The alert, designated as FIN-2026-Alert002, provides a granular look at how the Iranian regime utilizes a combination…
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