News

Physicians for Human Rights, a provider of humanitarian aid in Gaza, filed a lawsuit against Israel's Bank Hapoalim for closing its account, the Jerusalem Post reported. More The U.S. Financial Crimes Enforcement Network updated a list of potential indicators of transactions linked to Iran's "shadow banking" network in coordination with the Office of Foreign Assets Control's designations of 30 individuals and other parties accused of laundering billions of dollars for the Iranian regime. More and More FinCEN submitted a plan to impose new reporting requirements on the residential real-estate sector to the Office of Management and Budget. More The European...