X·宏观· Treasury Department (@USTreasury)·· 17 天前AI 评分24
Today, Treasury’s Office of Foreign Assets Control’s (OFAC) designations expose a multi-year scheme…
Today, Treasury’s Office of Foreign Assets Control’s (OFAC) designations expose a multi-year scheme…
AI 导读
Today, Treasury’s Office of Foreign Assets Control’s (OFAC) designations expose a multi-year scheme that moved more than $2 million to Hamas through sham charities and cryptocurrency. OFAC designated a member of Hamas’s military wing, along with two France-based individuals and
来源:X·宏观 · x.com