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Alleged Hezbollah financier expected to plead guilty in US sanctions case

Alleged Hezbollah financier expected to plead guilty in US sanctions case

  • Federal prosecutors in Brooklyn said in a court filing on Thursday that lawyers for Mohammad Bazzi told them he wishes to change his plea
  • He pleaded not guilty last year to three felony counts, including attempting to transact with a sanctioned terrorist organization.
By Reuters ·
US banks to begin reporting Russian assets for eventual forfeiture under new law

US banks to begin reporting Russian assets for eventual forfeiture under new law

By AP ·
US and Turkiye target Daesh-linked smuggling network

US and Turkiye target Daesh-linked smuggling network

By AFP ·
US sanctions four over ‘malicious cyber activity’ for Iran’s military

US sanctions four over ‘malicious cyber activity’ for Iran’s military

By AFP ·
US imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking

US imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking

By AP ·
US sanctions three Iran weapons-procurement networks

US sanctions three Iran weapons-procurement networks

By Reuters ·

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