Tag: translations

FinCEN Issues Seven Foreign-Language Translations of Iran Whistleblower Bulletin

26 Oct 2026 3:09 p.m. · Source: Financial Crimes Enforcement Network

FinCEN has released its Iran-related illicit finance whistleblower bulletin in Arabic, Farsi, Hindi, Mandarin, Russian, Spanish and Turkish to widen tip submissions under Operation Economic Outcast.

Politics and Government Business Law Enforcement Federal Government Banking Legal Middle East FinCEN Iran whistleblower Operation Economic Outcast illicit finance U.S. Department of the Treasury translations Financial Crimes Enforcement Network