by AdrianaAMLP | May 9, 2025
Oghenochuko Ojiri has become the first person convicted under section 21A of the Terrorism Act 2000 for failing to disclose suspicious art sales…
by Jyotsna Bucktowar | May 9, 2025
Emerging technologies, especially AI, are raising significant concerns, as non-state actors use AI to create propaganda and plan attacks. AI is also being leveraged for chemical synthesis and cyberattacks on chemical facilities, amplifying the risks. The proliferation...
by Jyotsna Bucktowar | May 2, 2025
The directive is part of Cyprus’ ongoing efforts to enhance its supervisory framework, ensuring that financial institutions comply with international standards on preventing money laundering and terrorist financing. The CBC has also made available a Frequently...
by AdrianaAMLP | Apr 17, 2025
As part of this designation, OFAC is also sanctioning key leaders or officials of IBY, Kamal Hussain Al Jebry, Ahmed Thabit Noman Al-Absi, and Abdulkader Ali Bazara. The designation of IBY complements the whole-of-government effort to stop Iran-backed Houthi attacks...
by AdrianaAMLP | Apr 10, 2025
Over 30 vessels tied to Brar and his companies were designated as blocked property for operating in Iran’s petroleum sector and supporting the Iranian military. Concurrently, the State Department sanctioned four additional companies and two vessels for engaging in...
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