Aug
8
Joanne Sherwood, head of Citywide Banks, second left, testifies on cannabis-related banking in Washington, D.C., on Tuesday, July 23, 2019. Legalized hemp has complicated compliance with federal rules against handling marijuana proceeds, sources told ACAMS moneylaundering.com. (Getty Images)
HM Treasury Publishes Updated Version of Asset Freeze Sanctions List
HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated individuals and entities subject to international asset freezing and domestic sanctions under the Terrorist Asset-Freezing etc. Act 2010.
OFAC Publishes Latest Edition of SDN List
The Office of Foreign Assets Control, part of the U.S. Treasury Department, updated its list of Specially Designated Nationals and Blocked Persons, which designates organizations and individuals who are restricted from doing business with the United States, American companies or Americans.
OFAC Announces Changes Made to SDN List in 2019
The Office of Foreign Assets Control released a cumulative list of changes made to the list of Specially Designated Nationals and Blocked Persons between Jan. 1, 2019 and Aug. 21, 2019.
OFAC Adds Three Chinese Individuals, Two Entities to Kingpin Act Sanctions
The Office of Foreign Assets Control of the U.S. Treasury Department issued a notice regarding additions to the Specially Designated Nationals List with respect to the Kingpin Act.
It’s deja vu all over again. I’m talking about the return of the liberty-versus-security debate over warrants issued by the Foreign Intelligence Surveillance Act (FISA) Court.
White House Targets Fentanyl Traffickers, Financial Flows
By : Valentina Pasquali
‘Nigerian Mafia’ Growing Player in Italian Trafficking, Laundering Operations
By : Valentina Pasquali
