by AdrianaAMLP | Feb 13, 2024
Latest Financial Trend Analysis (FTA) aims to combat human trafficking as well as the illicit uses of CVC, given the total number of OCSE- and human trafficking-related BSA reports involving CVC increased from 336 in 2020 to 1,975 in 2021
by Jyotsna Bucktowar | Jul 28, 2023
The accused allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction. The superseding indictment also...
by Jyotsna Bucktowar | Jul 12, 2023
Included discussions on FinCEN’s analysis of suspicious activity reporting related to fentanyl and its precursor chemicals, presentations from law enforcement highlighting the investigative and operational uses of Bank Secrecy Act filings, and presentations from...
by AdrianaAMLP | Apr 12, 2022
The reports paint a clear picture of where human rights and democracy are under threat. They highlight where governments have unjustly jailed, tortured, or even killed political opponents, activists, human rights defenders…
by AdrianaAMLP | Nov 24, 2021
OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and...
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