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US seizes terrorist websites

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Thursday, March 25, 2021 United States Seizes Websites Used by Foreign Terrorist Organization ALEXANDRIA, Va. – The United States has seized “r-m-n.net” and “Almaalomah.com,” two websites that were unlawfully utilized by Kata’ib Hizballah, a Specially Designated National […]

Estonia AML Enforcement Action: LHV Pank

Finantsinspektsioon instructed LHV Pank to improve its anti-money laundering controls 09/03/2021 On 8 March, following a planned risk-based supervisory procedure, Finantsinspektsioon required AS LHV Pank to review its procedures for submitting information to the Financial Intelligence Unit and to involve the management of the bank more in making decisions on […]