US OFAC imposes sanctions on a major fraud hub harbouring Myanmar's Karen National Army
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最新报道：According to the U.S. Treasury Department's official website, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on a vast network of fraud centers in Southeast Asia that used forced labor and violence to steal billions of dollars from Americans. The sanctions include nine targets in Myanmar's Shwe Go Valley, a notorious hub for virtual currency investment scams and protected by the OFAC-designated Karen National Army (KNA); and ten targets in Cambodia. The Treasury Department's sanctions today target a major fraud center harboured by Myanmar's Karen National Army (KNA). The KNA is headquartered in Shwe Go Valley, Myawaddy Township, in southeastern Karen State, Myanmar, near the Thai border. Working in collaboration with the Myanmar military, the KNA controls territory in eastern Karen State. KNA leaders profit from transnational criminal activities, including operating online fraud centers that exploit labor trafficking and selling utilities used to power these scams.
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