All articles tagged with #illicit revenue
The U.S. Treasury has imposed sanctions on 32 individuals and entities linked to the Houthis, targeting their global illicit activities including fundraising, smuggling, and weapons procurement, to curb their threat to regional security and U.S. interests.
The U.S. Justice Department announced coordinated nationwide actions against North Korean schemes to fund its regime through remote IT work for U.S. companies, involving indictments, arrests, searches, and seizures of assets, targeting illegal activities such as identity theft, virtual currency theft, and data exfiltration to disrupt North Korea's illicit revenue streams.