Page 61 - Financial Intelligence News Today

The US Treasury Department in a statement on Friday said it imposed sanctions on six people affiliated with Kata’ib Hezbollah.

In its regular package of infringement decisions, the European Commission pursues legal action against EU Member States for failing to comply with their obligations under EU law. These decisions, covering various sectors and EU policy areas, aim to ensure the proper application of EU law for the benefit of citizens and businesses.

The United States has intensified its efforts against international drug trafficking by imposing sanctions on a notorious Costa Rican drug trafficker, known as “Macho Coca.”

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated Liberian government officials Nathaniel McGill, Sayma Syrenius Cephus, and Bill Twehway for their involvement in ongoing public corruption in Liberia.

1st National Bank’s Stanley French Education Forum took,  a quiet, but significant  step forward  last Saturday, when the bank disclosed...

By Andrea Shalal and Daphne Psaledakis NEW YORK/WASHINGTON (Reuters) - U.S. Deputy Treasury Secretary Wally Adeyemo told Reuters NEXT on Thursday that ...

NEW YORK/WASHINGTON, Nov 9 - U.S. Deputy Treasury Secretary Wally Adeyemo told... -November 09, 2023 at 05:53 pm EST - MarketScreener

U.S. Deputy Treasury Secretary Wally Adeyemo told Reuters NEXT on Thursday that the U.S. and its allies in the coming days and weeks will impose more sanctions to deny funds to Hamas after its attack last month on Israel, including cracking down on its use of crypto assets. "We're going to see actions taken by our allies and partners," Adeyemo said. "Some of them will be publicly announced, some of them people will not see in terms of shutting down charities or going after ...

Myanmar resistance leaders and international human rights groups are welcoming a new round of U.S. sanctions aimed at that country’s oil and gas sector, a major source of revenue for the ruling junta that seized power in February 2021. Additional sanctions announced simultaneously by the United States, Britain and Canada are hailed as evidence of…

Following October 7 Hamas pogrom in Israel, it seems Iran and its proxies including notoriously anti-Semite Muslim nations have become notoriously