Banks should report Iran's abuse of religious charity networks, US Treasury says
( October 15, 2026, 17:44 GMT | Official Statement) -- MLex Summary: As part of Operation Economic Outcast, the US Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued an alert asking financial institutions to report potential Iranian regime abuse of religious charity networks, including diversion of religious tithes, or khums.Full statement follows. See attached document....
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