Page 51 - Financial Intelligence News Today

Six individuals are members of a cyber unit at Iran's powerful Revolutionary Guard Corps, the US says.

With the country calling for a withdrawal and the region heating up, might the U.S. military presence in Iraq finally come to an end?

On Monday, January 29th, the United States and United Kingdom jointly sanctioned 11 individuals for their connections to a criminal network that has been planning assassinations of dissidents abroad a

ISLAMABAD: Federal Board of Revenue Chairman Malik Amjad Zubair Tiwana has emphasized the need for sustained collaboration between the Federal Board of Revenue and Financial Monitoring Unit for...

Chairman Tiwana says move will develop quality financial intelligence on tax evasion

WASHINGTON/BAGHDAD -The U.S. Treasury Departments top sanctions official traveled to Baghdad on Sunday, a Treasury spokesperson said, as Washington seeks to counter Irans sanctions evasion in Iraq...

The network, led by Iranian narco-trafficker Naji Ibrahim Sharifi-Zindashti, is accused of plotting assassinations and kidnappings globally

Tehran targeted two people now living in Maryland, and tasked drug trafficker Naji Ibrahim Sharifi-Zindashti with arranging it, according to the FBI.

Britain and the United States sanctioned four senior Houthi officials for their roles in supporting or directing attacks on commercial shipping in the Red Sea.

Current information from the Federal Administration. All press releases from the Federal Administration, the departments and offices.