US Treasury sanctions corrupt police officials

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...

US Treasury on Putin and Russia’s elites

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…

US/Mexico agree to work on anti-corruption

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…

US Treasury 2022 National Illicit Finance Strategy

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…