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Midweek Roundup: Treasury Blacklists Sinaloa Money Launderer, Thailand Reportedly Bans Bitcoin, and More
printThe Vatican revealed on Monday that its Financial Intelligence Authority and Italy's financial intelligence unit have signed a memorandum of understanding to exchange information related to money laundering and terrorist financing. The city-state has entered into similar agreements with Belgium and the United States. More The U.S. Treasury Department blacklisted three businesses and three individuals, including a Mexican attorney and notary public believed to have helped the Sinaloa Cartel create front companies used to launder drug proceeds. The attorney, Jose Antonio Nunez Bedoya, allegedly notarized real estate purchases on behalf of entities included on the department's sanctions list. More A...
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