Tag: office_of_foreign_assets_control

FinCEN Issues Whistleblower Bulletin on Iran-Related Illicit Finance

10 Sep 2026 4:03 p.m. · Source: Financial Crimes Enforcement Network

FinCEN seeks tips on Bank Secrecy Act and sanctions violations tied to Iranian proxies and facilitators, offering possible awards as Treasury backs Operation Economic Outcast.

Politics and Government Business Law Enforcement World Federal Government Banking Financial Markets Legal Middle East FinCEN Operation Economic Outcast Bank Secrecy Act Office of Foreign Assets Control Iranian proxies whistleblower program U.S. sanctions Financial Crimes Enforcement Network