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IRGC-QF financing through money exchanges (UAE)

newsletter.insightthreatintel.com

IRGC-QF financing through money exchanges (UAE)

Jessica Davis
May 13, 2018
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IRGC-QF financing through money exchanges (UAE)

newsletter.insightthreatintel.com

On 11 May 2018, the US and the UAE announced that they had jointly taken action to disrupt a currency exchange network that facilitated financing for the IRGC-QF.

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The entities in question used their access to exchanges in the UAE to acquire US dollars that the IRGC-QF used to fund and arm its regional proxy groups. The network also involved front compani…

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