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14.05.26 - 09:36
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Aviva General Insurance Premiums Rise 19% (AFX)
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LONDON (dpa-AFX) - Aviva plc (AVVIY) on Thursday reported growth in general insurance premiums and wealth business metrics for the first quarter.General insurance premiums increased 19% to £3.4 bi......
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14.05.26 - 06:48
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Samsung Life Insurance Q1 Net Income Rises (AFX)
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BRUSSELS/FRANKFURT/PARIS (dpa-AFX) - Samsung Life Insurance Co. (032830.KS) reported first quarter net income attributable to shareholders of parent company of 1.20 trillion Korean won compared to......
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13.05.26 - 19:42
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Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts (ZeroHedge)
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Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts
Authored by Victoria Friedman via The Epoch Times (emphasis ours),
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on May 11 issued an alert to financial institutions warning them of efforts by the Iranian Islamic Revolutionary Guard Corps (IRGC) to evade sanctions.
The U.S. Department of the Treasury in Washington on June 30, 2025.Madalina Kilroy/The Epoch Times
FinCEN said in a statement that the IRGC has been facilitating and laundering the proceeds of illicit oil sales using networks of financial facilitators and shell companies. The alert provides red flags on the IRGC's oil smuggling, digital assets, and front-company abuse to aid financial institutions in detecting and reporting suspicious activity, the statement said.
Treasury Secretary Scott Bessent said that financial institutions have a responsibility to stop this activity.
“Degraded by Economic Fury, the Iranian ...
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