Prince Group business network sanctioned by US
( November 5, 2026, 18:56 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four individuals and 41 entities that support the business network of Prince Group, which was previously blacklisted by the US for its role in cyber-enabled fraud, money laundering, and human trafficking. OFAC also designated a Malaysian individual who defrauded US victims by managing a network of Africa-based scammers.Statement follows below:...
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