ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: U.S. DEPARTMENT OF THE TREASURY
22/11/2019
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Mohammad Javad Azari Jahromi, Iran’s Minister of Information and Communications Technology, pursuant to Executive Order (E.O.) 13846, for his role in the Iranian regime’s widescale internet censorship. Internet access in Iran, managed by Azari Jahromi’s ministry, was blocked for several days in November based upon what Iranian authorities describe as national security concerns in the wake of anti-regime protests throughout the country. The recent internet blocking follows similar patterns that occurred in 2017 and 2018. Azari Jahromi, who is a former employee of Iran’s notorious Ministry of Intelligence, has advanced the Iranian regime’s policy of repressive internet censorship since he took office in mid-2017 and has also been involved in surveillance against opposition activists.
Por: U.S. DEPARTMENT OF THE TREASURY
22/11/2019
Por: Clarin
22/11/2019
Un fiscal de juicio comenzó su alegato en lo que podría ser una tercera condena para el traficante de efedrina extraditado en el 2016 de Paraguay.
Por: Infobae
21/11/2019
BERLÍN (AP) — Las autoridades alemanas hicieron redadas el martes en cinco estados, en relación con lavado de dinero y transferencias ilegales al extranjero.
Por: El Tiempo
19/11/2019
Es Bruce Bagley, experto en criminalidad. Caso estaría vinculado a Álex Saab y a otros colombianos.