by AdrianaAMLP | Mar 12, 2025
The gang carried out a January 2024 attack on the Israeli Embassy in Stockholm on behalf of Iran, highlighting Tehran’s growing use of criminal proxies. The sanctions aim to disrupt the network’s operations and Iran’s destabilising influence in...
by AdrianaAMLP | Mar 5, 2025
Zhou Shuai and his company, Shanghai Heiying, sanctioned for cyber espionage targeting U.S. critical infrastructure. Zhou, in collaboration with previously sanctioned hacker Yin Kecheng, sold stolen data and compromised networks, allegedly working in alignment with...
by AdrianaAMLP | Mar 2, 2025
Treasury will no longer enforce penalties for U.S. citizens or domestic companies under the Corporate Transparency Act’s beneficial ownership reporting rule, both under current deadlines and after forthcoming rule changes…
by AdrianaAMLP | Feb 20, 2025
These sanctions underscore U.S. efforts to disrupt Rwanda’s backing of the March 23 Movement (M23), which has exacerbated instability in eastern DRC. By targeting key figures and financial networks, the U.S. aims to pressure Rwanda and M23’s leadership while limiting...
by AdrianaAMLP | Feb 18, 2025
This update is a significant milestone in the EU’s efforts to tackle tax fraud, evasion, and avoidance worldwide…
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