by AdrianaAMLP | Dec 4, 2024
Action targets five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
by Jyotsna Bucktowar | Dec 1, 2024
It highlights 1) Deceptive Practices: Maritime stakeholders should be vigilant for fraudulent activities like falsified shipping documentation, manipulated vessel data, and hidden ownership structures that attempt to disguise violations. 2) Inadvertent Engagement with...
by Jyotsna Bucktowar | Nov 24, 2024
The action highlights how transnational criminal organizations like the Gulf Cartel rely on a variety of illicit schemes like IUU fishing to fund their operations, along with narcotics trafficking and human smuggling,” said Acting Under Secretary for Terrorism and...
by Jyotsna Bucktowar | Nov 23, 2024
OFAC amended FAQs 61, 62, 63, 64, 65, 68, 69, 102, 103 and 104 as part of its ongoing process of reviewing published guidance to ensure information remains current. OFAC also issued new FAQs 1199 and 1200 that discuss scenarios under which insurance companies can pay...
by AdrianaAMLP | Nov 19, 2024
Applies to a network of nine Mexican nationals involved in fentanyl, heroin, and other deadly drug trafficking and money laundering for the Cartel Jalisco Nueva Generacion (CJNG).
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