Sanctions violations and circumvention will be punished with up to five years in jail for individuals and fines for companies.
March 14, 2024The decision comes after the EU established a dedicated framework in January to allow it to target Hamas and PIJ facilitators with sanctions.
February 20, 2024The national security law has been amended to allow assets to be frozen “until the conclusion of the proceedings" such as criminal prosecutions.
December 16, 2023FATF has revised its Recommendations and published a new report to promote the use of Asset Recovery Inter-Agency Networks, or ARINs.
November 19, 2023Seven Russian individuals and five entities were sanctioned for conducting a digital information manipulation campaign.
August 1, 2023The EU imposed sanctions on six individuals and one entity for "continuing escalation of violence" and human rights violations.
July 25, 2023The emergency motion comes a day after the SEC charged Binance and its CEO for alleged securities law violations.
June 7, 2023BKCoin and one of its co-founders commingled client money and used some make "Ponzi-like payments" to other investors.
March 8, 2023Iran responded with sanctions against EU and UK individuals and entities. IAEA director general Rafael Grossi plans to visit Iran in February for “much needed” political dialogue.
January 30, 2023With the UNSC's sanctions role effectively neutered, new sanctions coalitions and international harmony are needed to blunt North Korea's nuclear ambitions and ensure global security.
January 6, 2023