US issues fresh sanctions targeting Hezbollah finance team
The United States issued on Friday fresh sanctions aimed at Hezbollah that target five individuals and three entities.
Emirates News Agency on MSN1d
US Treasury targets Hizballah finance team sanctions evasion network
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Friday designated five individuals and three ...
The Jewish Press15h
US Sanctions ‘Sanctions Evasion Network’ Supporting Hezbollah Finance Operations
Hezbollah earns almost one billion dollars annually through direct financial support from Iran and various finance networks, corruption, and money laundering activities.
Linear Finance shuts down: LINA price plunges 20% amid uncertainty
DeFi project Linear Finance confirmed suspending operations on Thursday. Financial challenges, intensified after Binance’s ...
CFO Dive10d
Deloitte, HPE team up to offer AI agents for finance teams
We're transforming financial operations together and will be able to bring that experience to our joint customers," HPE CFO ...
Hoodline4d
City of Dunwoody Honored with Prestigious GFOA Awards for Financial Excellence and Transparency
Dunwoody received the GFOA's financial reporting excellence certificate for 2023 and the Distinguished Budget Presentation ...