Page 62 - Financial Intelligence News Today

Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist...

Government is seeking to ensure that people employed in various arms and very sensitive areas of National Security and the State possess the integrity that their job requires.

As Israel fights Hamas in the Gaza Strip, the United States is waging its own battle against the militant group’s finances.

WASHINGTON--The U.S. on Tuesday imposed a form of sanctions on Myanma Oil and Gas Enterprise (MOGE), the U.S. Treasury Department said, but stopped short of imposing full blocking sanctions on the ruling junta’s main source of foreign revenue.

The action, first reported by Reuters, prohibits certain financial services by Americans to the state oil and gas enterprise starting on Dec. 15, the Treasury said in a statement, in the first direct action against the state-owned enterprise. Washington has previously targeted its leadership.

The U.S. on Tuesday imposed a form of sanctions on Myanma Oil and Gas Enterprise (MOGE), the U.S. Treasury Department said…

The U.S. on Tuesday imposed a form of sanctions on Myanma Oil and Gas Enterprise (MOGE), the U.S. Treasury Department said…

All of this has set off a raging debate in Washington and the worlds of crypto and finance over how much cryptocurrency is contributing to terrorism.

The US Treasury Department hits Hamas with new sanctions to target terror financing after the Oct. 7 attacks on Israel.

The US Treasury Department hits Hamas with new sanctions to target terror financing after the Oct. 7 attacks on Israel.