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Detalles: Visitas: 348

Por: Fox 6
03/10/2022

AKRON, Ohio - A babysitter once listed on Care.com has been charged with raping children while they were in his care, according to prosecutors.

Detalles: Visitas: 299

Por: U.S. DEPARTMENT OF THE TREASURY
03/10/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and one business entity in Bosnia and Herzegovina (BiH) pursuant to Executive Order (E.O.) 14033. These designations follow OFAC’s September 26, 2022 designation of a corrupt state prosecutor in BiH and build on other recent sanctions imposed on individuals and entities in the region. Collectively, these actions underscore the United States’ willingness to hold accountable those enabling divisive and destabilizing activities in the Western Balkans.

Detalles: Visitas: 387

Por: U.S. DEPARTMENT OF THE TREASURY
03/10/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles: Visitas: 288

Por: GAFILAT
30/09/2022

Manual de actores y procedimientos estratégicos para la detección, investigación y disrupción del Financiamiento al Terrorismo y el Financiamiento a la Proliferación de armas de destrucción masiva.

Detalles: Visitas: 376

Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2022

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing "Sanctions Compliance Guidance for Instant Payment Systems” which emphasizes the importance of taking a risk-based approach to managing sanctions risks in the context of new payment technologies such as instant payment systems and to highlight considerations relevant to managing those risks. This guidance also encourages developers of instant payment systems to incorporate sanctions compliance considerations and features as they develop these systems.