FinCEN · announcement · notice
FinCEN: Operation Economic Outcast targets Iran sanctions evasion network
FinCEN announced Operation Economic Outcast, an action against a sanctions evasion network used by Iran. No additional details were provided.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- notice — worth a prompt look
- Published
- Recorded
- Tags
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