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The Treasury Department has made an exception to sanctions against a Venezuelan airline in order to facilitate deportation flights of illegal immigrants to Venezuela.
On October 16, the Division of Examinations (the Division or Exams) at the U.S. Securities and Exchange Commission (SEC) announced its 2024 examination priorities.
Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade U.S. sanctions over its nuclear programme.
Madrid (AFP) Dec 1, 2023 - Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade US sanctions over its nuclear programme.
Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade sanctions over its nuclear program. US federal prosecutors last year charged Cao de Benos and a British businessman, Christopher Emms, of recruiting American expert Virgil Griffith to illegally provide cryptocurrency and blockchain services to North Korea to help it evade sanctions.