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Asia Times

Covering geo-political news and current affairs across Asia

Tag: US Treasury Department

Posted inIndonesia

Indonesia’s richest busted breaking NoKo sanctions

by John McBeth January 18, 2021January 21, 2021

JAKARTA – The US Justice Department has reached a US$1.5 million settlement with a company owned by Indonesia’s richest family for 28 violations of trading sanctions imposed on North Korea to pressure it to abandon its nuclear weapons program. PT Bukit Muria Jaya (BMJ), a minor subsidiary of tobacco giant Djarum, has also entered into a […]

Posted inCrime

Why the US bit back at China’s ‘Broken Tooth’

by Bertil Lintner December 12, 2020December 15, 2020
Posted inWorld

Banking shares plummet on laundering allegations

by Anne Padieu and Ali Bekhtaoui September 22, 2020September 22, 2020
Posted inUncategorized

US nixes visas, freezes assets over Uighur rights

by Shaun Tandon July 10, 2020July 10, 2020
Posted inAnalysis

US indicts agents of sanctioned North Korean bank

by Joshua Stanton May 29, 2020June 4, 2020
Posted inCuba

US firm fined for selling food to Cuba

by Dave Makichuk May 11, 2020May 11, 2020
Posted inAT Finance, United States, World

US delivers ‘partial snub’ at ASEAN summit

by AT Contributor November 4, 2019February 18, 2020
Posted inAT Finance, Thailand

Trump’s trade wrath turns on Thailand

by Shawn W. Crispin October 28, 2019February 18, 2020
Posted inAT Finance, Beijing, China, Hong Kong, Iran, Middle East, North Korea, Northeast Asia, Singapore, Taiwan, World

Thursday’s blockchain and crypto news, from Asia and beyond

by Pete Sabine November 29, 2018February 18, 2020
Posted inBeijing, China, Hong Kong, India, Japan, Mexico, Northeast Asia, South Asia, Taiwan, World

Treasury currency report retracts investor relief

by Gary Kleiman October 20, 2018October 20, 2018
Posted inAT Finance, Bangladesh, Beijing, China, Myanmar, South Asia, World

US pulls its punch on new Myanmar sanctions

by Bertil Lintner August 18, 2018February 18, 2020

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