Haberler / investing

MEDIA ADVISORY: Under Secretary for Terrorism and Financial Intelligence Brian Nelson to Travel to Singapore and Malaysia

WASHINGTON – From May 6thto May 9th, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson and Treasury General…

Arşiv · 2024-05-03

Araştırma için tarihî kaynak alıntısı. Rakamlar, kurallar ve davaların durumu ilk yayımdan sonra değişmiş olabilir.

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WASHINGTON – From May 6thto May 9th, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson and Treasury General Counsel Neil MacBride will travel to Singapore and Malaysia to advance Treasury’s work countering terrorist financing and revenue generation by Iran and its proxies as well as to discuss the implementation of sanctions and export controls against Russia. Treasury has imposed significant sanctions on Iran and its terrorist proxies, such as Hizballah, Hamas, and the Houthis, to sever the financial flows that fuel instability in the Middle East. Since the beginning of this year, Treasury has taken several significant actions to combat and disrupt the illicit shipment of Iranian oil to buyers in East Asia, including shipments via ship-to-ship transfers in international waters near Singapore and Malaysia.

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