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US Treasury tells banks to flag suspected Iranian money-laundering networks

  • Posted on May 11, 2026
  • By South China Morning Post
  • 1 Views
  • 1 min read
US Treasury tells banks to flag suspected Iranian money-laundering networks
US Treasury tells banks to flag suspected Iranian money-laundering networks

Banks are asked to look out for oil labelled ‘Malaysian blend’ to disguise its Iranian origin and missing or falsified shipping documents.
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Author
South China Morning Post

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