Bureaucratic Fraud

Venezuela Withdraws from the ICC

[ad_1] The United States welcomes the decision by interim President Delcy Rodriguez and Venezuela to withdraw from the ICC and…

3 months ago

Sanctioning an Iranian Financial Evasion Network

[ad_1] The United States is holding Babak Zanjani and his sprawling network accountable for enabling the Iranian regime to evade…

3 months ago

Dismantling Muslim Brotherhood and Hamas Financial Networks

[ad_1] The Muslim Brotherhood (MB) and Hamas direct front organizations that move funds across jurisdictions to support terrorism.  Today, the…

3 months ago

Secretary of State Marco Rubio with Tak Togawa of NHK

[ad_1] QUESTION: Secretary, thank you for the time today. SECRETARY RUBIO: Thank you. QUESTION: First, I’d like to ask you…

3 months ago

Sanctioning Over 50 Targets Linked to Cártel de Jalisco Nueva Generación

[ad_1] In a historic action to degrade narco-terrorism, the United States is sanctioning over 50 Mexican individuals and entities linked…

3 months ago

Additional Sanctions Designations Targeting the Corrupt Cuban Communist Regime and its Financial Backers

[ad_1] Today, the Department of State is designating nine entities and two individuals to continue to limit the Cuban regime’s…

3 months ago

Secretary Rubio’s Meeting with Cambodian Deputy Prime Minister and Foreign Minister Prak

[ad_1] Office of the Spokesperson Secretary Rubio’s Meeting with Cambodian Deputy Prime Minister and Foreign Minister Prak Readout July 23,…

3 months ago

Secretary Rubio’s Meeting with Vietnam Foreign Minister Le Hoai Trung

[ad_1] The below is attributable to Spokesperson Tommy Pigott: Secretary of State Marco Rubio met today with Vietnam Minister of…

3 months ago

United States Announces More Than $200 Million in Humanitarian Assistance to the ICRC and IFRC

[ad_1] Today, the United States announced more than $200 million in disaster and humanitarian assistance to the International Committee of the Red…

3 months ago

New Visa Restriction Policy to Deter and Dismantle Cyberscams and Sextortion

[ad_1] As President Trump made clear in E.O. 14390 on Combatting Cybercrime, Fraud, and Predatory Schemes Against American Citizens, his administration is…

3 months ago