US sanctions four members of ISIS cell in SA
The step comes after the US Embassy warned that there’s a risk of a terror attack in Sandton, north of Johannesburg, without providing more information.
Source: moneyweb.co.za
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Govt needs to capacitate FIC to do more, says agency director Khanyile
The Financial Intelligence Centre (FIC) has assisted law enforcement in recovering R5 billion in criminal assets for the 2021/2022 financial year.
Clement Manyathela Xolisile Khanyile Road Traffic Infringement Agency Financial Intelligence Centre Advocate Xolisile Khanyile Financial Intelligence
Source: 702.co.za
Botswana launches second national risk assessment on money laundering-Xinhua
Botswana launches second national risk assessment on money laundering-
South East Emmah Peloetletse National Coordinating Committee On Financial Intelligence Financial Action Task Force National Risk Assessment Permanent Secretary
Source: chinaview.cn
Botswana launches second national risk assessment on money laundering-Xinhua
Botswana launches second national risk assessment on money laundering-
South East Emmah Peloetletse National Coordinating Committee On Financial Intelligence Financial Action Task Force National Risk Assessment Permanent Secretary
Source: english.news.cn
US Sanctions Oil Smuggling Network Supporting Iran's Quds Force
Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities
Source: aawsat.com
US Imposes Sanctions on Oil Smuggling Network Backing Iran's Quds Force, Hezbollah - New Delhi Times
The United States on Thursday issued sanctions against an international oil smuggling network it said supports Hezbollah and Iran's Quds Force, targeting dozens of people, companies and tankers as Washington sought to mount pressure on Tehran. The U.S. Treasury Department in a statement said it designated members of the network that facilitated oil trades and…
Source: newdelhitimes.com
U.S. Imposes Sanctions On Oil Smuggling Network Backing Iran's Quds Force, Hezbollah
The United States on Thursday issued sanctions against an international oil smuggling network it said supports Hezbollah and Irans Quds Force, targeting dozens of people, companies and tankers as
Source: ibtimes.com
US Imposes Sanctions on Oil Smuggling Network Backing Iran's Quds Force, Hezbollah
Ties between the Islamic Republic and the West are increasingly strained as Iranians keep up anti-government protests
Source: voanews.com
US sanctions target oil smuggling network supporting Iran's Quds Force
The United States on Thursday issued sanctions targeting an international oil smuggling network it accused of supporting Hezbollah and Iran's Quds Force.
Source: jpost.com
U.S. imposes new sanctions on oil smuggling network backing Iran's Quds Force
WASHINGTON (Reuters) - The United States on Thursday issued sanctions against an international oil smuggling network it accused of supporting Hezbollah and Iran's Quds Force, as Washington seeks to increase pressure on Tehran.
Source: thestar.com.my