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Treasury’s FinCEN launched Operation Economic Outcast, telling banks to watch for suspected Iranian regime abuse of religious charity networks. It is a reminder that financial intelligence is now a frontline national-security tool, whether the target is sanctions evasion or the politics of suspicion.
Why it matters: sanctions sweep
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Treasury’s FinCEN launched Operation Economic Outcast, telling banks to watch for suspected Iranian regime abuse of religious charity networks. It is a reminder that financial intelligence is now a frontline national-security tool, whether the target is sanctions evasion or the politics of suspicion.
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