Front companies and shadow banking networks operating in Turkey are being used to fund operations of the Islamic Revolutionary Guard Corps (IRGC).
1 report, 1 independent
Updated May 27
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Front companies and shadow banking networks operating in Turkey are being used to fund operations of the Islamic Revolutionary Guard Corps (IRGC).
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Turkish banks are being used to facilitate funds for the Islamic Revolutionary Guard Corps (IRGC), which also supports the Qods force. Scott Bessent is targeting these financial lifelines.Sub-event
Turkey is reportedly facilitating illicit finance networks to fund the IRGC.1 source
Keep exploring
The entities involved
-
Turkey
country in West Asia and Southeast Europe
-
Islamic Revolutionary Guard Corps
military organization to protect the political system of the Islamic Republic in Iran
Related events
- Babak Zanjani operates companies in Iran, and his network funds are tied to the Islamic Revolutionary Guard Corps.
- The IRGC announced a financial operation to cripple Iran, utilizing crypto schemes involving Binance and Chinese entities.
- The Islamic Revolutionary Guard Corps (IRGC) is operating an integrated air defense network within Iran.
- The Islamic Revolutionary Guard Corps (IRGC) is identified as the regime itself.
- The Islamic Revolutionary Guard Corps (IRGC) operates in response to strikes conducted on Iranian territory.