InfoBytes

Archive: Financial Crimes

• U.S. enforcement authorities seize $3.7 million, arrest 281 for involvement in Business Email Compromise schemes

  September 13, 2019

• OFAC announces anti-terrorism sanctions targeting foreign banks that transact with designated terrorists

  September 13, 2019

• OFAC issues new Venezuela-related general license

  September 12, 2019

• OFAC strengthens Cuba sanctions, revokes “U-turn” authorization

  September 6, 2019

• OFAC sanctions Iranian petroleum shipping network

  September 6, 2019

• OFAC designates shipping network for aiding North Korea

  September 5, 2019

• OFAC sanctions bank connected to Hizballah; identifies several individuals as facilitators for HAMAS

  September 5, 2019

• FinCEN division will investigate global money-laundering threats

  August 30, 2019

• OFAC sanctions procurement networks supporting Iran’s missile programs

  August 30, 2019

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