Euronews
Europe · 1 hrs ago
✦ 78◉ Centre
US Treasury enlists banks to target Iranian money laundering schemes
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Accuracy 78/100
Partisan intensity 35/100
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◉ Centre ✓ Fair headline
The US Treasury has instructed banks to increase monitoring of Iranian money laundering networks involved in sanctioned oil transactions, as part of broader pressure tactics in stalled Iran negotiations.
US Treasury enlists banks to target Iranian money laundering schemes
The US Treasury has directed banks to intensify their monitoring of Iranian money laundering networks that enable funds from sanctioned oil. The move is part of the wider strategy to pressure Iran into a deal as negotiations stall.
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