Bessent says Canada is a safe haven for IRGC money laundering. Targets eight <out of "hundreds" of> money service businesses in Ontario and BC doing business with Iran.
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Today, as part of Operation Economic Outcast, Treasury’s Office of Foreign Assets Control designated eight money services businesses based in Canada that enable the Iranian regime.View quoted post on X
Additionally, @FinCENnews issued an order effectively cutting off MEXC Global’s access to the U.S. financial system for facilitating at least $16 billion in illicit transactions, including activity connected to Iran sanctions evasion.
