Treasury cracks down on Iranian religious charities sanction loophole
EXCLUSIVE — The Department of the Treasury’s Financial Crimes Enforcement Network is increasing its efforts to crack down on a suspected sanctions loophole in Iran, in which authorities use religious charity networks to finance the governme
Republican Ledger staff · 1:00 PM ET
Our newsroom is writing this report…
EXCLUSIVE — The Department of the Treasury’s Financial Crimes Enforcement Network is increasing its efforts to crack down on a suspected sanctions loophole in Iran, in which authorities use religious charity networks to finance the government’s activities. FinCEN sent out an alert to financial institutions demanding they report potential Iranian government abuses of these religious […]
Recommended Stories
Trending nowLas Vegas investigators say they've identified shooting victim's body found in Lake Mead barrel
A barrel containing human remains surfaced at Lake Mead in 2022, and Las Vegas authorities now say they've identified the suspected murder victim.
Republican Ledger staff · 2:26 PM ET
EconomyOpenAI warns employees about foreign ‘honey pots’ offering sex to steal AI secrets
The possibility of so-called “honey pot” schemes are just one of several scenarios that OpenAI has used to put its employees on guard against espionage, the Wall Street Journal reported, citing people familiar with the matter. Those efforts
Republican Ledger staff · 2:24 PM ET
NationMeet Abdul El-Sayed's Academic 'Inspiration': A Muslim Brotherhood Scion Barred From Entering US Over Terror Ties
Left-wing Michigan Senate candidate Abdul El-Sayed said he drew inspiration from the "excellent" works of a disgraced Oxford professor—and grandson of the Muslim Brotherhood founder Hassan al-Banna—best known for his diatribes against "Jewi
Republican Ledger staff · 1:50 PM ET
PoliticsRegulators propose sweeping approvals and softening environmental rules for liquefied natural gas projects
Federal energy regulators are making it easier to develop liquefied natural gas infrastructure across the country, proposing a blanket authorization program and removing certain environmental requirements for new projects. On Thursday morni
Republican Ledger staff · 1:20 PM ET
Reader Discussion
0 comments- Loading comments…