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The Latest Breaking News from OFAC

Dramatic moment Spanish cops arrest Scots couple accused of gangland money laundering

Johnny Morrissey was handcuffed, alongside his wife Nicola, at dawn before being led away by a crack team of Spanish investigators.

Daily Record

TechScape: How a major change to ethereum could change cryptocurrency forever

In this week’s newsletter: Ethereum turning off its mining rigs and slashing the currency’s carbon emissions should be good news. But not everyone agrees

The Guardian - UK

Sanctioned Venezuelan staves off auction of New York City apartment

A Venezuelan media mogul sanctioned by the United States said he has received permission from Washington to make the payments necessary to avoid losing a luxury New York City apartment.

Reuters

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Russia defaults on debt for first time since 1998 – reports

Kremlin owes about $40bn but has been shut out of international financial system since invasion of Ukraine

The Guardian - AU

US Treasury Sanctions A Crypto Mixer For The First Time

The U.S. Treasury's Department of Foreign Assets Control (OFAC) just sanctioned a cryptocurrency mixer for the first time ever.

Benzinga

Former Rochdale doorman branded Kinahan cartel 'enforcer' in US government sanctions against infamous Irish cartel

Johnny Morrissey, 62, now living in Spain, has been accused of facilitating international drug shipments from south America into Europe

Manchester Evening News

Australia’s Toll Holdings to pay US$6m for ‘reckless disregard’ of US sanctions

Logistics firm self-reported almost 3,000 violations of sanctions targeting terrorism and regimes in North Korea, Iran and Syria, US treasury says

The Guardian - AU

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Kinahan gang's luxury homes around the world revealed - including lavish pads in Dubai and Spain

The location of luxury homes belonging to the most senior members of the Kinahan cartel have been laid bare by US authorities

Irish Mirror

The seven 'key members' of the Kinahan cartel wanted by cops for huge rewards

Seven key members of the group were named by the OFAC in a statement, alongside three associated businesses

Irish Mirror

Kinahan crime gang bosses put on US wanted list with $5m reward

Drew Harris warns senior gang members can run but “can’t hide from justice forever”

Belfast Live

Kinahans join most wanted list as $5 million reward offered and gangsters warned 'they can't hide forever'

It comes as a US government department imposed sanctions against seven senior members of the Kinahan crime gang

Irish Mirror

Kinahan cartel: US offers $5m reward for information on ‘murderous’ Irish crime gang

The treasury has imposed sanctions on seven senior members of the Irish organised crime group

The Independent UK

US sanctions seven senior Kinahan gang members

A number of businesses were also identified as being associated with the crime gang.

The Independent UK

Kinahan cartel members hit by US sanctions as part of international action

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued the order against the 'Kinahan Organized Crime Group' along with seven of its key members

Dublin Live

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Irish Mirror

US imposes sanctions on senior Kinahan cartel members including Daniel Kinahan as part of international action

The US issued the order against the 'Kinahan Organized Crime Group' along with seven of its key members

The Hindu

India studying U.S. sanctions on Russian diamond major Alrosa

Diamonds have been a major component of trade between India and Russia in the recent years

Dynamite News

Russia-Ukraine crisis: US Treasury imposes sanctions against Putin, other leaders

US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday (local time) sanctioned Russian President Vladimir Putin, Foreign Minister Sergei Lavrov, and members of Russia's Security Council in response to Russia's "unjustified, unprovoked and premediated" invasion of Ukraine.

Al Jazeera

Indonesia’s World Human Care in spotlight after US designation

US says WHC working ‘under the guise’ of providing humanitarian aid in Syria, but channels funds to hardline groups.

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John Francis Morrissey

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