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Visitas: 317

Por: Financial Crimes Enforcement Network
11/10/2022

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $29,280,829.20 against Bittrex, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations. FinCEN’s action is part of a global settlement with the Office of Foreign Assets Control (OFAC).

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Visitas: 288

Por: Pulzo
10/10/2022

Se trata de un hombre de aparente nacionalidad extranjera que el pasado sábado 8 de octubre apuñaló a un adolescente supuestamente por haberlo pisado.

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Visitas: 320

Por: U.S. DEPARTMENT OF THE TREASURY
07/10/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 423

Por: U.S. DEPARTMENT OF THE TREASURY
07/10/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Malaysian national Teo Boon Ching, the Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization (TCO), and the Malaysian company Sunrise Greenland Sdn. Bhd. for the cruel trafficking of endangered and threatened wildlife and the products of brutal poaching. Teo Boon Ching specializes in the transportation of rhino horn, ivory, and pangolins from Africa, generally utilizing routes through Malaysia and Laos and onward to consumers in Vietnam and China.

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Visitas: 319

Por: U.S. DEPARTMENT OF THE TREASURY
07/10/2022

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and three entities for activities related to the exportation of petroleum to the Democratic People’s Republic of Korea (DPRK), which directly supports the development of DPRK weapons programs and its military. This action highlights the U.S. Government’s commitment to implement existing United Nations Security Council resolutions (UNSCRs), including holding the DPRK accountable for its use of illicit ship-to-ship (STS) transfers to circumvent UN sanctions that restrict the import of petroleum products and supports the development of its weapons programs and military.

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