“With the disclosure of a large IRGC money laundering network, it has been revealed that a group of IRGC money changers in Tehran, by establishing front companies in Iran, the UAE, China and Hong Kong, sent the money from the sale of oil and petrochemical products to the Ministry of Defense and the IRGC.
A report by Mojtaba Pourmohsen”
A significant money laundering network tied to the Revolutionary Guards has been uncovered, revealing that a group of exchange dealers in Tehran collaborated with the Guards to set up front companies in Iran, the UAE, China, and Hong Kong. These companies funneled the profits from selling oil and petrochemical products back to the Ministry of Defense and the Revolutionary Guards, according to a report by Mojtaba Pourmohsen.
https://home.treasury.gov/news/press-releases/jy2431
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