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Department Press Briefing - January 30, 2024 - United States Department of State

Department Press Briefing - January 30, 2024 - United States Department of State
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

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Netanyahu rejects 2 key Hamas demands for any cease-fire

Netanyahu rejects 2 key Hamas demands for any cease-fire
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Taking Financial Measures Against Iraqi Bank and Designating its Owner

Taking Financial Measures Against Iraqi Bank and Designating its Owner
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US Treasury declares sanctions against owner of Iraqi bank for alleged money laundering

US Treasury declares sanctions against owner of Iraqi bank for alleged money laundering
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US Sanctions Iraqi Bank; $6bn Fraudulently Transferred

By John Lee. The US Treasury Department has sanctioned Iraq's Al-Huda Bank, and its owner and Chairman, Hamad al-Moussawi. On Monday, the Department's Financial Crimes Enforcement Network (FinCEN) said the bank, "serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern." Along with its finding, FinCEN proposed imposing ....

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