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US imposes new sanctions related to Russia, North Korea, says Treasury
The United States imposed sanctions on Thursday on a network of five groups and one person for enabling payments between Russia and North Korea to support Moscow's war in Ukraine and Pyongyang's weapons programs,
US sanctions Russian individuals, entities engaging in prohibited transactions with North Korea
"The U.S. remains strongly committed to leveraging all our available tools to disrupt this and other schemes intended to support Russia's war of aggression against Ukraine and enable (North Korea's) illicit access to the international financial system,
US sanctions facilitators of payments between Russia, N. Korea
The U.S. State and Treasury departments announced new sanctions Thursday on five groups and one person said to be involved in illicit payment mechanisms between Russia and North Korea. In a statement issued by the Treasury’s Office of Foreign Assets Control,
Behind Closed Doors: North Korean and Russian Officials Discuss Cooperation
North Korean Foreign Minister met with the Russian Foreign Minister to explore avenues for strengthening cooperation between their countries.
US imposes sanctions on Russia for financial cooperation with North Korea
The United States has imposed sanctions against individuals and entities involved in illegal financial transactions between Russia and North Korea, according to the US Department of the Treasury. As noted by the agency,
(LEAD) U.S. imposes sanctions targeting covert financial cooperation between N. Korea, Russia
The United States on Thursday announced sanctions against five entities and one individual -- based in Russia and a Russian-occupied Georgian region -- for their alleged involvement in illicit financial schemes between Pyongyang and Moscow.
The U.S. Sanctions Russia for Illegal Financial Schemes with North Korea
The U.S. government has imposed new sanctions on Russia for its involvement in illegal financial schemes with North Korea, aimed at enhancing cooperation and providing Pyongyang access to the international banking system,
20h
on MSN
Energy Department announces $3B to bolster advanced domestic battery manufacturing
More than $3 billion will go to 25 projects across 14 states to increase domestic production of advanced batteries, the U.S.
The Hacker News
3d
U.S. Treasury Sanctions Executives Linked to Intellexa Predator Spyware Operation
U.S. Treasury sanctions Intellexa Consortium executives for developing and distributing Predator spyware, citing national ...
1d
on MSN
Republicans rebuff global tax provision as Treasury implements possible workaround
House leadership and top Republican tax writers doubled down on their rejection this week of an international tax provision ...
15h
Man the U.S. Says Financed Hezbollah Admits Trying to Evade Sanctions
Mohammad Ibrahim Bazzi pleaded guilty in Brooklyn federal court to conspiring to violate Treasury Department prohibitions.
The Financial
3d
Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned individuals who have undermined ...
JD Supra
1d
Compliance Flash: Reminder to File the 2024 Annual Report of Blocked Property with OFAC
Each year, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) requires all holders of blocked property to ...
12h
Ibrahim Aqil, The Hezbollah Elite Unit Commander Wanted By The US
Ibrahim Aqil, who Israel said it killed in an air strike on Beirut's southern suburbs Friday, headed Hezbollah's elite Radwan ...
Committee for a Responsible Federal Budget
8d
Treasury: $1.9 Trillion Deficit in First 11 Months of Fiscal Year
The United States borrowed $1.9 trillion in the first eleven months of fiscal year 2024, including $380 billion in August, according to the latest ...
InSight Crime
4d
CJNG’s Fuel Theft Empire in the Crosshairs of US Treasury Sanctions
The U.S. Treasury Department has sanctioned 26 Mexican companies for fuel theft, signaling the importance this alternative ...
8d
Treasury proposes rule to prevent large corporations from evading income taxes
The Biden administration has proposed a new rule that would require the largest U.S. companies to pay at least 15% of their ...
Lassen County Times
4d
Five federal agencies, Biden-Harris administration commemorate 30th anniversary of the Violence Against Women Act
To commemorate the 30th anniversary of the Violence Against Women Act, the U.S. Department of Housing and Urban Development ...
2d
on MSN
This part of the Treasury market may move the most on a Fed interest-rate cut
Wednesday’s interest-rate decision from the Federal Reserve is shaping up to become one of the most exciting announcements by ...
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