Daniel E. Goren

1 week ago | jdsupra.com | Jonathan Epstein |Daniel E. Goren |Manny Levitt

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 6, 2025, published an advisory on identifying and reporting potential sanctions evasion and other suspicious activity related to Iran. The advisory provides information on frequently observed in Iranian sanctions evasion activities, as well as updated red flags related to illicit Iranian activity.