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Financial Intelligence

Financial Intelligence latest

The US Treasury on Pennsylvania Avenue in Washington DC (AFP/File Photo)
February 27th, 2018 - 05:00 GMT

US Sanctions International Network Smuggling Oil from Libya to Europe

The U.S. Treasury's Office of Foreign Assets Control announced sanctions against an oil smuggling network running between Libya and Europe.
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A Hezboallah fighter armed with an RPG stands near Lebanon's border with Israel, April 20 2017. (AFP/Joseph Eid)
April 25th, 2017 - 11:00 GMT

Hezbollah sanctions hurt the whole of Lebanon, warns President

The US is looking to freeze financial assets linked to Daesh, as well as blacklisting companies proven to have Daesh connections.   (AFP/File)
December 14th, 2015 - 03:08 GMT

Egypt joins forces with the US to combat Daesh funding

Al Bawaba
November 26th, 2015 - 07:00 GMT

US slaps sanctions on Syrian middlemen for facilitating Daesh oil purchases

Al Bawaba News

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