OFAC


Policy

Garantex Operator Aleksej Besciokov Arrested in India: Report

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

Aleksej Besciokov (U.S. Secret Service)

Policy

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets.

Moscow (Photo by Frédéric Soltan/Corbis via Getty Images)

Policy

U.S. Shuts Down North Korean Crypto Money Laundering Network

OFAC says a front company in the UAE had been converting crypto into cash for North Korea.

North Korea, Kim Jong Un

Policy

Tesouro dos EUA sanciona magnata cambojano com ligações a golpes de abate de porcos

Um dos hotéis do senador Ly Yong Phat, o O-Smach Resort, é um famoso foco de tráfico de Human .

(Thoeun Ratana/Unsplash)

Policy

Il Tesoro degli Stati Uniti sanziona il magnate cambogiano con legami con le truffe della macellazione dei maiali

ONE degli hotel del senatore Ly Yong Phat, l'O-Smach Resort, è un noto focolaio di tratta di Human .

(Thoeun Ratana/Unsplash)

Policy

El Tesoro de EE. UU. sanciona a un magnate camboyano vinculado a estafas con pig butchering

Uno de los hoteles del senador Ly Yong Phat, O-Smach Resort, es un notorio foco de trata de seres humanos.

(Thoeun Ratana/Unsplash)

Policy

Министерство финансов США ввело санкции против камбоджийского магната, связанного с мошенничеством в сфере разделки свиней

ONE из отелей сенатора Ли Ён Пхата, O-Smach Resort, является печально известным рассадником торговли Human .

(Thoeun Ratana/Unsplash)

Policy

U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

One of Senator Ly Yong Phat’s hotels, O-Smach Resort, is a notorious hotbed for human trafficking.

(Thoeun Ratana/Unsplash)

Policy

Le Trésor américain sanctionne un magnat cambodgien lié à des escroqueries liées à l'abattage de porcs

ONEun des hôtels du sénateur Ly Yong Phat, l'O-Smach Resort, est un foyer notoire de trafic Human .

(Thoeun Ratana/Unsplash)

Policy

Pinaparusahan ng Treasury ng U.S. ang Cambodian Tycoon na may kaugnayan sa mga Scam sa Pagkatay ng Baboy

Ang ONE sa mga hotel ni Senator Ly Yong Phat, ang O-Smach Resort, ay isang kilalang lugar para sa Human trafficking.

(Thoeun Ratana/Unsplash)