Dossier
terrorist financing
Coverage of terrorist financing in the Nexus archive.
- US Treasury trims 84 people, firms from its sanctions list as review continues
The U.S. Treasury removed 84 companies and individuals from its sanctions lists to streamline programs and ease compliance for banks. The review aims to eliminate outdated entries and focus on serious terrorist financing.
- US Treasury Sanctions Iranian Crypto Exchanges Including Nobitex for Terrorist Financing
The US Treasury's Office of Foreign Assets Control sanctioned Iranian crypto exchanges, including Nobitex, for enabling illicit finance activities linked to terrorist financing. The action targets Iran's crypto ecosystem to disrupt illegal financial flows.