Written by FinCrimeJanuary 7, 2024

Ukraine: US sanctions Scottish firms believed to be helping Kremlin

Reported by David Leask America has imposed sanctions on three Scottish shell firms it believes are being used to aid Russia’s war effort. United States authorities formally listed the Edinburgh-registered limited partnerships or SLPs earlier this year. They did so as part of a crackdown on a Swiss financier who they – and the British […]

Written by FinCrimeJanuary 7, 2024January 7, 2024

U.S. Offers Up to $10 Million Reward for Info on Hamas Financial Networks

Reported by U.S. Department of State The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $10 million for information leading to the disruption of financial mechanisms of the Foreign Terrorist Organization Hamas. Under this reward offer, the Department seeks information on Hamas financial facilitators Abdelbasit Hamza Elhassan Khair, […]

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Day: January 7, 2024

Ukraine: US sanctions Scottish firms believed to be helping Kremlin

U.S. Offers Up to $10 Million Reward for Info on Hamas Financial Networks