US Treasury Targets Houthi Maritime Smuggling Network
US Treasury Targets Houthi Maritime Smuggling Network <https://www.law360.com/banking/articles/1846007?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-06-11&read_main=1&nlsidx=0&nlaidx=4> By Jennifer Doherty The U.S. Department of the Treasury added 10 entries to its sanctions blacklist Monday, including designations for crew members and purported document forgers linked to an Iran-based financier the agency views as a leading enabler of Yemen's Houthi rebels. Read full article » <https://www.law360.com/banking/articles/1846007?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-06-11&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/banking/articles/1846007?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-06-11&read_later=1&nlsidx=0&nlaidx=4>
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Gunnar Larson