U S Treasury and UAE Target North Korean Digital Asset Launderers | MAG212NEWS | NEWS
In a bold move against financial crime, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has partnered with the United Arab Emirates (UAE) to impose targeted sanctions on key enablers of North Korean digital asset laundering. This collaboration marks a significant step in the global fight against illicit financial activities linked to North Korea. The sanctions aim to disrupt the network facilitating these operations and showcase the commitment of both nations to uphold international financial integrity.
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