The Trump administration has designated Cambodian financial conglomerate Huione Group as a money-laundering operation, aiming to sever its access to the U.S. financial system. The Treasury Department reports that Huione and its affiliates have laundered $4 billion for criminals, including North Korean hackers, while facilitating scams and evading law enforcement. Proposed Treasury rules would prevent U.S. banks from engaging with Huione, which has faced scrutiny for operating as a significant node in the global money laundering ecosystem.
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Lebanon warns Hamas against dragging nation into regional wars – Middle East Monitor
SummaryLebanese President Joseph Aoun warned against any attempts to involve Lebanon in regional conflicts during a Supreme Defence Council meeting, emphasizing that the country will not tolerate its territory being used for hostile actions, particularly by Hamas. The council recommended issuing a formal warning to Hamas regarding national security threats and discussed increasing border control to prevent rocket launches toward Israel amidst rising tensions. A fragile ceasefire with Israel remains in place, but violations and...
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