Read More Sanction OFAC Imposes Sanctions on Hamas Key Officials and Financial Facilitators Following The Attacks The U.S. enforces sanctions on including Hamas and other Palestinian organizations.
Read More Sanction Financial Conduct Authority (FCA) Highlights Key Findings Regarding Sanctions Systems Financial Conduct Authority's (FCA) published a comprehensive report on sanctions systems and controls in financial services firms.
Read More Sanction U.S. Treasury Cracks Down on CJNG's Criminal Empire With collaboration between the U.S. and Mexico, bold measures disrupt CJNG's drug trafficking networks.
Read More Sanction America's Ethiopia Sanctions for Human Rights Violation Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.
Read More Sanction The United Kingdom Imposes the Greatest Penalties for Money Laundering In total, two men were sentenced to 33 years in jail for laundering about US$95 million and fraudulently claiming $13.44 million in COVID-19 Bounce Back Loans.
Read More Sanction UK Law Firm Fined Record Sum for Money-Laundering Following an investigation by the Solicitors Regulation Authority, Mishcon de Reya has consented to pay a fine of £232,500.
Read More Sanction New Sanctions Against Myanmar Announced European Union, United Kingdom, and Canada imposed sanctions against Myanmar and individuals from the military and police force of the country.