Loading markets…
Back to intel feed
How Iranian Money Is Still Moving Through US Banks Despite Sanctions
HighPolitical

How Iranian Money Is Still Moving Through US Banks Despite Sanctions

🇮🇷 IranSep 7, 2026 10:37SRC: NDTV WORLD

Intelligence summary

The US Treasury identified around $9 billion in Iranian funds that moved through US banks in 2024.

AI threat score45/100