Analysis: terror networks exploit EU financial rules to evade detection

A Eurasia Review analysis argues the EU Law Enforcement Directive restricts real-time data sharing with U.S. authorities and lets designated individuals weaponize access rights, delaying asset freezes. It says MiCA and the Transfer of Funds Regulation cover only licensed EU crypto providers, leaving IRGC-linked actors free to use unlicensed exchanges, OTC brokers and mixers.

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