INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Detalles: Visitas: 284

Por:EL HERALDO
06/04/2023
La autoridad dio a conocer un listado de ocho individuos implicados en hechos criminales en este territorio entre los años 2021 y 2022. Recompensas por información.

Detalles: Visitas: 328

Por:U.S. DEPARTMENT OF THE TREASURY
05/04/2023

United States and international partners disrupt darknet marketplace selling stolen credentials to cybercriminals

Detalles: Visitas: 334

Por: U.S. DEPARTMENT OF THE TREASURY
05/04/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 269

Por: U.S. DEPARTMENT OF THE TREASURY
04/04/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Lebanese brothers — Raymond Zina Rahme and Teddy Zina Rahme — who used their wealth, power, and influence to engage in corrupt practices that contribute to the breakdown of the rule of law in Lebanon, thereby undermining Lebanon’s democratic processes to the detriment of the Lebanese people. At a time when the Lebanese people face significant economic distress, a dire energy crisis, and unprecedented political dysfunction, the Rahme brothers have used their business empire and political connections to enrich themselves at the expense of their fellow citizens.