US sanctions seek to disrupt Hamas’ revenue, US Treasury says

[1/2]A bronze seal for the Department of the Treasury is shown at the U.S. Treasury building…

Continue Reading

Hezbollah Sanctions Case Highlights Frailties in the Art Market

Earlier this year, a Lebanese art collector was accused of money laundering and violating terrorism-related sanctions…

Continue Reading

Tornado Cash co-founders charged with money laundering, sanctions violations

The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the…

Continue Reading

Ex-FBI official arrested for alleged money laundering, violating Russia sanctions, taking money from former foreign agent

Federal prosecutors say the former head of counterintelligence for the FBI’s New York office laundered money,…

Continue Reading