美国财政部制裁缅甸军阀及其民兵组织KNA

2025-05-07 02:14

据美国财政部公告,OFAC将缅甸克伦民族军(KNA)认定为跨国犯罪组织,并制裁其领导人Saw Chit Thu及其两名儿子,理由是其涉及网络诈骗、人口贩运和跨境走私等犯罪行为。KNA控制的泰缅边境地区被多个诈骗集团用于开展针对美国公民的网络诈骗。KNA不仅为网络诈骗团伙提供庇护,还通过与柬埔寨金融机构Huione Group等合作进行虚拟资产洗钱,涉案形式包括“杀猪盘”等新型加密货币骗局。财政部表示,类似诈骗在过去三年已造成美国受害者损失数十亿美元。此次制裁还涉及其关联公司及土地租赁活动。 (PANews)

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