Page 95 - Financial Intelligence News Today

WASHINGTON (Reuters) -The United States on Friday announced further sanctions against Myanmar, targeting the supply of jet fuel to Myanmar's military following air strikes in civilian populated areas, the U.S. Treasury Department said.

The US Treasury Department says the Myanmar military continues to commit atrocities and violence against the people since the coup and says it increasingly relies on air strikes in civilian populated areas

Organized Crime and Corruption Reporting Project

The Reserve Bank of Zimbabwe, through its Financial Intelligence Unit, intends to freeze suspected ill-gotten wealth belonging to prosperity gospel preacher-cum-diplomat Uebert Mudzanire and politically connected gold dealer Ewan Macmillan.

US sanctions network accused of shipping and supporting Iranian drones and weapons based in Iran and Turkey.

Among those designated is DTSRC and Farazan Industrial Engineering, Inc.

United States imposes sanctions on four entities and three people in Iran and Turkey

The Treasury accused him of facilitating the procurement of a variety of goods with defense applications, including chemical and biological detection devices. A federal court in the District of Columbia unsealed two indictments on Tuesday charging multiple defendants, including several targeted in Tuesday's sanctions, over their roles in schemes to procure and export U.S. technology to Iran between 2005 and 2013, the Justice Department said in a statement.

The weekly recap of new hires, promotions and job changes in capital markets trading and technology.

Editor’s Note: Audio grabs from AFP Assistant Commissioner Stephen Dametto are available via Hightail. The AFP is unleashing a highly-skilled, multi-