Sanction

OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.

In a historic ruling, Qatar's criminal court sentences former finance minister Ali Sherif al-Emadi to 20 years for laundering over $5.6 billion.

OFAC's advisory named “Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base” provides essential guidance to foreign financial institutions.

The U.S. enforces sanctions on including Hamas and other Palestinian organizations.

Financial Conduct Authority's (FCA) published a comprehensive report on sanctions systems and controls in financial services firms.

With collaboration between the U.S. and Mexico, bold measures disrupt CJNG's drug trafficking networks.

Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.

In total, two men were sentenced to 33 years in jail for laundering about US$95 million and fraudulently claiming $13.44 million in COVID-19 Bounce Back Loans.

Following an investigation by the Solicitors Regulation Authority, Mishcon de Reya has consented to pay a fine of £232,500.