The Washington Post on 26 March reported that the Trump Administration had unsealed indictments against Venezuelan President Nicolás Maduro and members of his inner circle on narcoterrorism charges in a dramatic escalation in the US campaign against him and his regime.
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On 26 March, OFAC announced these additions to its counter-terrorism SDN list. All were related to Iran and the IRGC. It also amended one existing entry. The people and entities are said to be part of the Revolutionary Guard, its network and front companies in Iraq and Iran.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200326.aspx
https://home.treasury.gov/news/press-releases/sm957
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On 25 March, ABC News reported that an accounting firm at the centre of a massive tax avoidance scheme which exploited homeless and drug-addicted people has had its registration cancelled. It used homeless and other vulnerable Australians as “dummy directors” of companies in order to shield the real directors from the tax office and other creditors. Authorities cancelled the registration of The Associates Vic Pty Ltd and a number of individual accountants.
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