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Visitas: 261

Por: U.S. DEPARTMENT OF THE TREASURY
10/11/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023 (individual) [GLOMAG].

Detalles
Visitas: 244

Por: U.S. DEPARTMENT OF THE TREASURY
10/11/2021

November 10, 2021
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Cambodian government officials, Chau Phirun (Chau) and Tea Vinh (Tea), for their roles in corruption in Cambodia. These individuals are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world. These designations are complemented by the U.S. Department of State’s announcement of visa restrictions under Section 7031(c) of the FY 2021 Department of State, Foreign Operations, and Related Programs Appropriations Act on Chau and Tea, and their eligible immediate family members, due to their involvement in significant corruption. Today’s actions demonstrate the U.S. government’s ongoing efforts to impose significant consequences on those engaged in corruption in Cambodia and globally.

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Visitas: 248

Por: El Heraldo
10/11/2021

Con el fin de seguirle propinando golpes a la delincuencia en Barranquilla, en la mañana de este miércoles las autoridades locales lanzaron un nuevo cartel de las personas más buscadas por diferentes delitos en la capital del Atlántico y su área metropolitana.

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Visitas: 228

Por: U.S. DEPARTMENT OF THE TREASURY
09/11/2021

Detalles
Visitas: 269

Por: FinCen Advisory
08/11/2021

Introduction
The Financial Crimes Enforcement Network (FinCEN) is updating and replacing its October 1, 2020 Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments.1 This updated advisory is in response to the increase of ransomware attacks in recent months against critical U.S. infrastructure, such as the May 2021 ransomware attack that disrupted the operations of Colonial Pipeline, the largest pipeline system for refined oil products in the United States. This attack led to widespread gasoline shortages

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