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United States - Export Controls & Trade & Investment Sanctions - U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill

United States - Export Controls & Trade & Investment Sanctions - U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill
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IS finance officer captured | The Manila Times

POLICE operatives arrested on Thursday an international finance officer of the terrorist group Islamic State in Mindanao.Criminal Investigation and Detection Group chief MGen. Romeo Caramat Jr. said Myrna Mabanza, 33, of Indanan, Sulu, was arrested by virtue of a warrant of arrest for violation of the Terrorism Financing Prevention and Suppression Act of 2012 (RA 10168) and the Anti-Terrorism Act of 2020. He said Mabanza was among the high-profile global terrorists in the league of ISIS chieftain Abu Bakr al-Baghdadi and ISIS-Philippines Emir Isnilon Hapilon. Based on the publication of the UN Security Council, Mabanza was listed as associated with ISIS in Iraq, participating in the financing, planning and preparing and perpetrating acts, Caramat said.He said Mabanza supplied and transferred firearms to ISIS in Iraq and in Southern Mindanao. ....

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SOTM Dec 7-13, 2023

Welcome to our 150th issue of State of the Market, where we provide an overview of crypto market activity from November 30 – December 6, 2023. Coinbase… ....

Abu Dhabi , Real World Asset Focused , Asset Anti Money Laundering , Financing Prevention , Reaking News ,

Politicians didn't pay rebels' campaign fees

BY GILBERT P. BAYORAN Politicians in Western and Central Visayas appears to have heeded the appeal of the Army’s 3rd Infantry Division not to pay campaign ....

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