#ofac
5 stories
US Fines Bank of America $1.2 Billion for AML and Sanctions Violations
US fines Bank of America $1.2 billion over alleged anti-money laundering and sanctions breaches.
Pymnts · 1m
OFAC Warning Shows CFOs Sanctions Risk Can Hide in Payment Route
OFAC alert reveals payment routes can become blocked by sanctions even when suppliers appear clean.
Pymnts · 1m
U.S. Sanctions TdA ATM Jackpotting Ring
U.S. sanctions target $40m ATM jackpotting ring led by fugitive Prometheus.
Dallas Express · 1m
China firm enables Iran's Hormuz tolls before US sanctions
Shanghai tech firm restored Iran's oil toll website amid US sanctions warning.
Fox News · 1m
U.S. targets Iranian crypto exchange BitBank for sanctions evasion
Treasury sanctions a cryptocurrency platform accused of moving hundreds of millions in Bitcoin to Iran's Revolutionary Guard.
Dallas Express · 1m