by AdrianaAMLP | Feb 20, 2024
This is the largest number of sanctions imposed since Russia’s full-scale invasion of Ukraine. State is designating three Government of Russia officials in connection with Navalny’s death; together, Treasury and State are sanctioning over 500 targets to impose...
by AdrianaAMLP | Feb 20, 2024
LockBit was responsible for the November 2023 ransomware attack against the Industrial and Commercial Bank of China’s (ICBC) U.S. broker-dealer. This action is the first in an ongoing collaborative effort with the U.S. Department of Justice, Federal Bureau of...
by AdrianaAMLP | Feb 7, 2024
Russia and the Democratic People’s Republic of Korea (DPRK) presented heightened risk since the 2022 assessment. To support its unlawful war in Ukraine, Russia has expanded efforts to illegally acquire U.S.-origin goods with military applications using a variety of...
by AdrianaAMLP | Feb 7, 2024
Consistent with the 2022 risk assessment, the most common financial connections between individuals in the United States and foreign terrorist groups entail individuals directly soliciting funds for or attempting to send funds to foreign terrorist groups utilizing...
by AdrianaAMLP | Feb 7, 2024
The report details recent, significant updates to the illicit finance risk environment. These include the ongoing fentanyl crisis, foreign and domestic terrorist attacks and related financing, increased potency of ransomware attacks, the growth of professional money...
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