Human Rights-Related Designations; Issuance of Global Magnitsky Frequently Asked Question; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Global Magnitsky-related Frequently Asked Question (1145).Read More

Global Call Intensifies for the Return of Ashanti Kingdom’s Stolen Treasures
How Putin’s New Crypto Laws Impact Bitcoin and Why Ethicoin is the Future
Strategic Roadmap for Banks: Capitalizing on Ethicoin Amid Regulatory Challenges
Operation Destabilise: NCA Cripples Russian Crime Networks Laundering Billions