by AdrianaAMLP | Oct 20, 2024
FATF urges all jurisdictions to apply effective countermeasures against Iran, in line with Recommendation 19, noting the country’s failure to enact the Palermo and Terrorist Financing Conventions. Countries are also advised to properly assess and account for...
by AdrianaAMLP | Oct 7, 2024
Targets three individuals and one sham charity that are prominent international financial supporters of Hamas, as well as one Hamas-controlled financial institution in Gaza.
by AdrianaAMLP | Oct 1, 2024
Action targets Hilltop Youth, a violent extremist group that has repeatedly attacked Palestinians and destroyed Palestinian homes and property in the West Bank,
by AdrianaAMLP | Sep 25, 2024
More than a dozen entities and vessels for their involvement in the shipment of Iranian crude oil and liquid petroleum gas to Syria and East Asia on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah.
by AdrianaAMLP | Sep 3, 2024
The Justice Department announced the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign terrorist organization.
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