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- Visitas: 440
Por: RCN
18/10/2022
El reto del "pollo dormilón" alerta las autoridades de salud y a los padres de menores que usan TikTok. Le contamos de qué trata.
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- Visitas: 312
Por: El nuevo dia
18/10/2022
Según el FBI, estafadores se aprovechan de los incentivos contributivos en la isla, mientras las criptodivisas se han vuelto conducto para el lavado de dinero y el narcotráfico.
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- Visitas: 295
Por: U.S. DEPARTMENT OF THE TREASURY
17/10/2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 28A.
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Por: U.S. DEPARTMENT OF THE TREASURY
17/10/2022
WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab financial facilitators who hold leadership roles within al-Shabaab and act as key interlocutors between the group and local companies in Somalia. This network has engaged in weapons procurement, financial facilitation, and recruitment activities for al-Shabaab. In addition to being leaders within al-Shabaab, these facilitators have had direct contact with other previously designated al-Shabaab officials. These individuals are being designated pursuant to Executive Order (E.O.) 13224, as amended, which targets terrorist groups and their supporters. Concurrent with Treasury’s designations, the U.S. Department of State designated five al-Shabaab leaders pursuant to E.O. 13224, as amended, for their leadership roles within al-Shabaab.
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Por: Treasury Commerce
14/10/2022
Overview: Since Russia’s unjustified and unprovoked invasion of Ukraine in February 2022, the United States has worked with allies and partners around the world to impose costs on Russia for its war ofaggression. The Department of the Treasury’s Ofice of Foreign Assets Control (OFAC), the Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of State are issuing this alert to inform the public of the impact of sanctions and export control restrictions targeting Russia’s defense capabilities and warn of the risks of supporting Russia’s military-industrial complex.
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