Wed. Jul 17th, 2024

USA

LATEST NEWS

Timeshare Fraud in Mexico: U.S. Treasury takes coordinated actions

U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican accountants and four Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). Fraudsters use holiday models such as timeshare to get their hands on the money of gullible holidaymakers. Their victims are not only cheated when they purchase timeshare rights for a holiday property, but also when they want to

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16/07/2024

U.S. Factsheet on the 2024 NATO Summit in Washington

NATO is as united as it has ever been and it is larger, stronger, and better resourced than ever. President Biden will reaffirm the United States’ unwavering commitment to the transatlantic bond and Article 5 of the Washington Treaty – that an attack on one is an attack on all.

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11/07/2024

Preparing for a historic NATO summit

The United States will host a NATO Summit in Washington DC on 9-10-11 July 2024. The meetings will be chaired by the NATO Secretary General, and will take place at the Walter E. Washington Convention Center.

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09/07/2024

U.S. Treasury targets Houthi weapons procurement and funding networks

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) is designating two individuals and five entities that have facilitated weapons procurement for Ansarallah, commonly referred to as the Houthis. OFAC is also designating one individual and one company, as well as identifying one vessel, that have facilitated the shipment of commodities, the sale of which provides an important funding stream to the Houthis that aids in their weapons procurement.

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17/06/2024
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