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US Treasury Freezes Assets Linked to Global Financial Schemes Exploiting Informal Economies and Trade Networks
The United States Department of the Treasury has taken decisive action to freeze all property and financial interests connected to several Lebanese and international actors accused of participating in intricate financial operations. The move is designed to disrupt the use of informal economic channels and global shipping routes that have allegedly been used to generate revenue for banned organizations. By restricting access to these assets, the Office of Foreign Assets Contro
15 hours ago5 min read
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