2026-11-05 · 1 statements · 1 actors
OFAC sanctions on Prince Group TCO business network, 5 Nov 2026
The U.S. Treasury says OFAC sanctioned four individuals and 41 entities supporting the Prince Group TCO network, which it previously sanctioned for cyber-enabled fraud, money laundering and human trafficking. Treasury states these targets help the group evade earlier sanctions by managing offshore corporate structures and concealing beneficial ownership.
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Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them
2026-11-05 · finance · one of several topics in this statement
The U.S. Treasury says OFAC sanctioned four individuals and 41 entities supporting the Prince Group TCO network, which it previously sanctioned for cyber-enabled fraud, money laundering and human trafficking. Treasury states these targets help the group evade earlier sanctions by managing offshore corporate structures and concealing beneficial ownership.