Swedbank Says $4.8 Million of Payments May Have Violated U.S. Sanctions


By Reuters

An independent investigation of Swedbank’s anti-money laundering practices has found that transactions totaling $4.8 million potentially violated U.S. sanctions, the Swedish bank said on Wednesday.

Published: March 11, 2020 at 08:36AM

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U.S. Targets Individuals, Entities Linked to Lebanon’s Martyrs Foundation


By Reuters

The United States on Wednesday added a host of Lebanese individuals and entities it said were linked to the Martyrs Foundation to its designated “global terrorists” lists, according to a notice on the U.S. Treasury Department’s website.

Published: February 26, 2020 at 11:27AM

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