Trump wants to go after criminal networks. A new approach to sanctions is needed.
President Trump has designated international drug cartels as foreign terrorist organizations, and a National Security ...
Trump admin cracks down on groups tied to Iran targeting US citizens, sanctions Iranian-linked Swedish gang
The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well ...
Exclusive: Two ex-Siemens execs to be tried in Germany over Russia sanctions violations
A German court has decided to launch a criminal trial against two former executives of German engineering giant Siemens who ...
Devdiscourse6h
Siemens Executives Face Trial: Alleged Sanctions Breach Unveiled
A German court is launching a criminal trial against two former Siemens executives for allegedly violating sanctions by ...
EU to sanction nine people over Congo violence, diplomats say
The European Union is expected to sanction nine individuals in connection with violence in the Democratic Republic of Congo, ...
Regtechtimes on MSN8h
Foxtrot Network Exposed: A Criminal Gang Faces U.S. Sanctions
The United States has taken a strong stand against one of the most dangerous criminal organizations operating in Europe—the ...
Corporate Compliance Insights3d
Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape
The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...
US think tank calls for sanctions against ANC officials
The report proposes using tools such as visa bans and sanctions under the Global Magnitsky Act, which targets corruption and ...
InSight Crime1h
Will Arrest of Guatemala’s Most Wanted Fugitive Rattle Drug Underworld?
The arrest of Guatemala’s most-wanted fugitive is a blow to one of the country's main drug networks, but may not curb the ...
US sanctions Sweden-based gang with links to Iran
The United States on Wednesday announced sanctions against the Foxtrot Network, a Sweden-based gang accused of carrying out ...
Stacy Keen: Russia sanctions dominate HMRC’s expanding investigations
A recently published letter from HM Revenue and Customs (HMRC) provides insight into the interactions between HMRC and the newly established Office of Trade Sanctions Implementation (OTSI) and on ...