Crime ❯ Financial Crime

Terrorist Financing

Islamic Revolutionary Guard Corps Corruption Organized Crime Sanctions Evasion Art Market Regulations Hamas Operations Use of Technology Money Laundering Underground Banking

U.S. Treasury Announces New Sanctions Targeting Muslim Brotherhood Links to Hamas

The move freezes U.S. assets and bars travel for named figures while exposing charity and underground‑banking methods used to funnel funds to Hamas.

Israel Sanctions 37 Crypto Wallets Tied to IRGC Financing Network

U.S. Proposes Cutting Off Swiss Bank MBaer From U.S. Financial System Over Illicit Finance Allegations

TRM Labs Links $1 Billion in Stablecoin Transfers to IRGC via Two UK Crypto Exchanges