Page 52 - Financial Intelligence News Today

Britain and the US yesterday said they had sanctioned four senior Houthi officials for their roles in supporting or directing attacks on commercial shipping in the Red Sea.

The United States and United Kingdom announced sanctions targeting four senior Houthi officials amid ongoing attacks by the rebel group in the Red Sea.

By John Lee. The United States has imposed sanctions on the Iraqi airline Fly Baghdad, and on its CEO, Basheer Abdulkadhim Alwan al-Shabbani. In a statement on Monday, the Department of the Treasury's Office of Foreign Assets Control (OFAC) said the airline, "provid[ed] assistance to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its proxy

Washington: Amid concerns over the attacks by armed Houthi rebels on merchant vessels in Red Sea, the Office of Foreign Assets Control (OFAC) of the US

Six new recruits have joined the Cook Islands Customs Service’s airport team to bolster its border management service.

The United States on Friday issued sanctions targeting commodity shipments financing Iran's Quds Force and Yemen's Houthi militias as Washington steps up pressure on the Iran-backed Houthis over attacks on international shipping. The US Treasury Department in a statement said it imposed sanctions on a Hong Kong-based company and a United Arab Emirates-based company shipping Iranian commodities on behalf of the network of a Quds Force-backed Houthi financial facilitator already under US...

Companies based in the two countries are part of an “illicit procurement network” that has been targeted by U.S. sanctions. 

Kingston Police have charged a local man with 21 criminal charges, many of which are connected to a six-month fraud investigation.

Kingston Police have charged a local man with 21 criminal charges, many of which are connected to a six-month fraud investigation.

Kingston Police have charged a local man with 21 criminal charges, many of which are connected to a six-month fraud investigation.