TOP STORY

Feb

25

Domestic Terrorist Financing in Congressional Spotlight After US Capitol Riot

Supporters of former President Donald Trump gather before the U.S. Capitol in Washington, D.C., on Wednesday, Jan. 6, 2021.The deadly insurrection that followed has prompted legislation targeting the finances of domestic terrorists. (Getty Images)

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Legs & Regs

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Enforcement Actions

The New Zealand Department of Internal Affairs issued a formal warning against the Palmerston North, New Zealand-based real estate agency for its failure to meet anti-money laundering and counterterrorist financing obligations.
The Office of Foreign Assets Control of the U.S. Treasury Department settled with the Atlanta, GA-based digital currency payment service provider for potential civil liability for 2,102 apparent violations of multiple U.S. sanctions programs.