by AdrianaAMLP | Jun 2, 2022
OFAC designated six individuals pursuant to because of their support for, or actions on behalf of, the Cartel de Jalisco Nueva Generacion (CJNG), a violent Mexico-based organization that traffics a significant proportion of the fentanyl and other deadly...
by AdrianaAMLP | Jun 2, 2022
OFAC is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe…
by AdrianaAMLP | May 16, 2022
The Global Coalition to Defeat ISIS continues to adapt counter-ISIS finance efforts to the ongoing terrorist threat. We are focused on disrupting international ISIS funds transfers and dismantling ISIS finance networks…
by AdrianaAMLP | May 13, 2022
The US and Mexico committed to establish a working group on anti-corruption, focused primarily on a high-level strategic response to public corruption and in line with current Treasury efforts and the Biden Administration’s December 2021…
by AdrianaAMLP | May 13, 2022
The 2022 Strategy describes current U.S. government efforts to combat domestic and international illicit finance threats from terrorist financing, proliferation financing, and money laundering, and discusses potential risks, priorities and objectives…
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