by Jyotsna Bucktowar | Jun 14, 2023
Drug traffickers’ supply of firearms enables them to grow their enterprises and move deadly drugs, including illicit fentanyl, into the US. They use these weapons, which consist of everything from handguns to high caliber and assault weapons, against the Mexican...
by Jyotsna Bucktowar | Jun 13, 2023
FinCEN’s participation in the Task Force reinforces the U.S. Government’s commitment to protect wildlife populations from further poaching and disrupt the associated illicit trade through the identification and seizure of the proceeds generated from the wildlife...
by Jyotsna Bucktowar | Jun 9, 2023
The actions and policies of certain members of the Government of Belarus and other persons, and the Belarusian regime’s harmful activities and long-standing abuses, continue to pose an unusual and extraordinary threat to the national security and foreign policy of the...
by Jyotsna Bucktowar | Jun 8, 2023
The charges include operating unregistered exchanges, broker-dealers, and clearing agencies; misrepresenting trading controls and oversight on the Binance.US platform; and the unregistered offer and sale of securities. The entities engaged in an extensive web of...
by Jyotsna Bucktowar | Jun 8, 2023
The Treasury announced a new effort to help ensure fairness and increase transparency in the Department’s compliance and enforcement practices, which is intended to provide a roadmap for Department bureaus and offices to guide their compliance and enforcement...
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