美国提议切断瑞士银行MBAER, 协助伊朗和俄罗斯进行100万元以上的非法交易。 U.S. proposes cutting off Swiss bank MBaer for aiding Iran and Russia in $100M+ illicit transactions.

美国财政部提议将一家瑞士小银行MBAG从美国金融系统中切断,声称它为伊朗和俄罗斯相关实体,包括伊朗的伊斯兰革命卫队和俄罗斯罪犯的交易提供了1亿多美元。 The U.S. Treasury Department proposed cutting off MBaer Merchant Bank AG, a small Swiss bank, from the U.S. financial system, alleging it facilitated over $100 million in transactions for Iranian and Russian-linked entities, including Iran’s Islamic Revolutionary Guard Corps and Russian criminals. 这项行动由金融罪行执法网领导,将禁止美国机构在银行开设通讯账户,以洗钱、资助恐怖主义和违反制裁为理由。 The move, led by FinCEN, would ban U.S. institutions from maintaining correspondent accounts with the bank, citing money laundering, terrorist financing, and sanctions violations. 尽管美国银行规模不大,缺乏公众反应,但这一行动突显了美国试图破坏支持对抗制的金融网络的努力。 The action underscores U.S. efforts to disrupt financial networks supporting adversarial regimes, despite the bank’s modest size and lack of public response. 接下来是30天评论期,最后决定尚待作出。 A 30-day comment period follows, with final decisions pending.