by AdrianaAMLP | Dec 10, 2021
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
by AdrianaAMLP | Dec 6, 2021
Transnational organized crime and corruption often go hand in hand with massively destabilizing effects on rule of law and democratic governance. The Treasury will continue to aggressively dismantle links between transnational criminal organizations and corrupt...
by AdrianaAMLP | Dec 6, 2021
Corruption thrives in the financial shadows-in shell corporations that disguise owners’ true identities, in offshore jurisdictions with lax anti-money laundering regulations, and in complex structures that allow the wealthy to hide their income from government...
by AdrianaAMLP | Nov 24, 2021
OFAC announced sanctions against an individual it claims is acting as a financial facilitator for the Islamic State’s Khorasan Province (ISIS-K). This individual provided support to ISIS-K’s operations in Afghanistan by facilitating international financial...
by AdrianaAMLP | Jul 23, 2021
OFAC settles with online money transfer company. Payoneer processed 2,241 payments for parties located in certain jurisdictions…
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