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  • US Treasury sanctions 45 targets linked to Prince Group scams

    US Treasury sanctions 45 targets linked to Prince Group scams

    The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has executed its third major enforcement action against the Cambodia-based Prince Group, signaling a persistent and escalating effort to dismantle what federal authorities describe as a sophisticated transnational criminal organization. On November 5, 2026, OFAC officially designated 45 new targets, comprising four…

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