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US issues new Cuba-related sanctions
1+ week, 5+ day ago (129+ words) Aug 6 (Reuters) - The United States issued new Cuba-related sanctions on Thursday, the U.S. Treasury Department website showed. The U.S. designated six Cubans, including one based in China and another in Russia, as well as five Cuba-based en... Aug…...
US Lifts Sanctions On Iraqi Airline Blacklisted Over IRGC Ties
1+ week, 5+ day ago (14+ words) ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero...
US removes sanctions from three IRGC-linked entities, Treasury website shows
1+ week, 6+ day ago (87+ words) Aug 5 (Reuters) - The United States has removed counterterrorism sanctions from two aircraft and three airlines with links to Iran's Islamic Revolutionary Guard Corps, according to details posted to the U.S. Treasury Department's websi... US removes sanctions from three IRGC-linked…...
US Treasury anti-money laundering chief Gacki to join Citi as global head of sanctions
2+ week, 3+ day ago (247+ words) July 30 (Reuters) – The U.S. Treasury on Thursday said the director of its anti-money laundering Financial Crimes Enforcement Network, Andrea Gacki, was stepping down to join Citigroup as the bank’s global head of sanctions. Gacki is leaving government service after 25 years…...
Scandal Rocks Iran's Secret Oil Money Network as Billions go Missing
3+ week, 34+ min ago (855+ words) A wide spread scale over the secret network used to move Iran's oil revenues around international sanctions has [received] criticism. Senior officials have discovered that [corrupt intermediaries] have misappropriated at least $1.6 billion, with some fleeing the country. The controversy has…...
US Treasury trims 84 people, firms from its sanctions list as review continues
3+ week, 22+ hour ago (536+ words) WASHINGTON, July 27 (Reuters) – The U.S. Treasury on Monday purged another 84 companies and people from its 17,000-plus sanctions lists as part of a broader push to streamline sanctions programs and make it easier for banks to go after the most serious…...
Venezuela notifies UN of withdrawal from ICC
3+ week, 3+ day ago (114+ words) July 24 (Reuters) - Venezuela has formally notified the United Nations of its "irrevocable" decision to withdraw from the International Criminal Court, Foreign Minister Felix Plasencia said on Friday. The government justified the move by alle... July 24 (Reuters) â Venezuela has formally…...
Why U.S. is cooperating on arrest of Andrew Tate.
3+ week, 6+ day ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....