Open Links In New Tab

U.S. Department of the Treasury

Treasury Disrupts North Korean Digital Assets Money Laundering Network

Read here: https://home.treasury.gov/news/press-releases/jy2752

Treasury Takes Sweeping Action Against Global Narcotics Traffickers

Read here: https://home.treasury.gov/news/press-releases/jy2753

Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations

Read here: https://home.treasury.gov/news/press-releases/jy2729

Office of Foreign Assets Control Issues a Penalty Notice to an Individual for Iran Sanctions Violations

Read here: https://ofac.treasury.gov/recent-actions/20241119_33

Link to notice: https://ofac.treasury.gov/media/933651/download?inline

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Life Insurance Company

Read here: https://ofac.treasury.gov/recent-actions/20241114_33

Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System

Read here: https://home.treasury.gov/news/press-releases/jy2725

Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia

Read here: https://home.treasury.gov/news/press-releases/jy2623

U.S. Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams

Read here: https://home.treasury.gov/news/press-releases/jy2576

Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel

Read here: https://home.treasury.gov/news/press-releases/jy2439

Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks

Read here: https://home.treasury.gov/news/press-releases/jy2420

US Treasury Takes Sweeping Aim at Russia’s Foundational Financial Infrastructure and Access to Third Country Support

Read here: https://home.treasury.gov/news/press-releases/jy2404

Treasury Releases First Ever Non-fungible Token Illicit Finance Risk Assessment

Read here: https://home.treasury.gov/news/press-releases/jy2382

Link to assessment here: https://home.treasury.gov/system/files/136/Illicit-Finance-Risk-Assessment-of-Non-Fungible-Tokens.pdf

Treasury Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK and Russia

Read here: https://home.treasury.gov/news/press-releases/jy2345

Treasury Announces 2024 National Illicit Finance Strategy

Read here: https://home.treasury.gov/news/press-releases/jy2346

U.S. Exposes Attempted Sanctions Evasion Scheme Connected to Russian Oligarch

Read here: https://home.treasury.gov/news/press-releases/jy2337

Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military

Read here: https://home.treasury.gov/news/press-releases/jy2220

Financial Action Task Force Highlights Treasury’s Efforts to Counter Illicit Finance

Read here: https://home.treasury.gov/news/press-releases/jy2208

Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement

Read here: https://home.treasury.gov/news/press-releases/jy2204

Treasury Sanctions China-Linked Hackers for Targeting U.S. Critical Infrastructure

Read here: https://home.treasury.gov/news/press-releases/jy2205

Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network

Read here: https://home.treasury.gov/news/press-releases/jy2201

Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse

Read here: https://home.treasury.gov/news/press-releases/jy2154

Treasury Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa

Read here: https://home.treasury.gov/news/press-releases/jy2164

Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran

Read here: https://home.treasury.gov/news/press-releases/jy2095

Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance

Read here: https://home.treasury.gov/news/press-releases/jy2088

Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing

Read here: https://home.treasury.gov/news/press-releases/jy2080

2024 National Money Laundering Risk Assessment:https://home.treasury.gov/system/files/136/2024-National-Money-Laundering-Risk-Assessment.pdf

2024 Terrorist Financing Risk Assessment:https://home.treasury.gov/system/files/136/2024-National-Terrorist-Financing-Risk-Assessment.pdf

2024 Proliferation Financing Risk Assessment: https://home.treasury.gov/system/files/136/2024-National-Proliferation-Financing-Risk-Assessment.pdf

U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers

Read here: https://home.treasury.gov/news/press-releases/jy2036

Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network

Read here: https://home.treasury.gov/news/press-releases/jy2017

Treasury Tightens the Price Cap with New Sanctions and Updated Guidance

Read here: https://home.treasury.gov/news/press-releases/jy2008

Testimony of Assistant Secretary for Terrorist Financing and Financial Crimes Before the Committee on Financial Services Subcommittee On Oversight And Investigations, U.S. House

Read here: https://home.treasury.gov/news/press-releases/jy1982

U.S. Department of the Treasury Actions to Prevent and Disrupt Corruption

Read here: https://home.treasury.gov/news/press-releases/jy1974

U.S. Treasury Launches Counter-Fentanyl Strike Force

Read here: https://home.treasury.gov/news/press-releases/jy1946

Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta

Read here: https://home.treasury.gov/news/press-releases/jy1936

United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers

Read here: https://home.treasury.gov/news/press-releases/jy1907

Treasury Prohibits Financial Services with Myanma Oil and Gas Enterprise and Imposes Additional Sanctions on Burma Military Regime Officials and Supporters

Read here: https://home.treasury.gov/news/press-releases/jy1856

Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators

Read here: https://home.treasury.gov/news/press-releases/jy1816

In Response to Electoral Roadmap, Treasury Issues New Venezuela General Licenses

Read here: https://home.treasury.gov/news/press-releases/jy1822

Treasury Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap to Restrict Russia’s War Machine

Read here: https://home.treasury.gov/news/press-releases/jy1795

Treasury Targets Large Chinese Network of Illicit Drug Producers

Read here: https://home.treasury.gov/news/press-releases/jy1779

Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at the Association of Certified Anti-Money Laundering Specialists Assembly Conference

Read here: https://home.treasury.gov/news/press-releases/jy1778

Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia

Read here: https://home.treasury.gov/news/press-releases/jy1697

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham