Financial institutions located outside Iran become intermediaries for the IRGC-QFrsquos terrorist financing transactions. In particular, ldquothird-country front companiesmdashoften incorporated as lsquotrading companiesrsquo or lsquogeneral trading companiesrsquomdashand exchange houses act as a global lsquoshadow bankingrsquo network that processes illicit commercial transactions an... https://nefosnews.com/