FinCEN, the enforcement arm of the US Department of Treasury, is taking an interesting approach to battling nefarious activities occurring the the US. According to a public statement, FinCEN is gunning for Mexican cartels who utilize money services businesses in the Southwest of the country….Read...
TheU.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)sanctioned Iran-basedBehrouz Parsarad, the sole administrator ofNemesis, an online darknet marketplace, which was subject of an international law enforcement operation and...
However, growing signals, including from the US Treasury Department, portend that Yellen will likely largely repeat the same talking points as previous US officials have. In a media advisory about the trip on Sunday, the department reiterated three principles guiding the US economic relationship with...
U.S. Department of the Treasury U.S. Department of the Treasury Office of Foreign Assets Control Office of Foreign Assets Control Agenda..
“U.S. treasury officials have two main goals: keep the market well supplied and deprive Russia of oil revenue,” Ben Cahill, a senior fellow at the Washington-based Center for Strategic and International Studies, recently told Bloomberg.“They are aware that Indian and Chinese refiners can ear...
"This will help the two sides better understand each other's monetary policy moves, strengthen mutual trust and work together to address any potential financial stresses," Liu said. According to the US Department of the Treasury, the two sides held a technical exchange in March to discuss each...
The CFTC website can also help you check the legitimacy or otherwise of digital (online, virtual) currencies marketplaces and exchanges. Virtual currency marketplaces are not currently required to register with the CFTC. However, these operators are required by the U.S. Treasury Department to reg...
US Department of Commerce requests public comments on several Section 232 investigations April 29, 2025 Recent tariff developments, summary of all new tariffs since February 1, 2025, and considerations for importers April 15, 2025 US tariff update: Executive actions impose sweeping levies on imports ...
U.S.DepartmentoftheTreasury OfficeofFinancialEducation CommunityFinancialAccessPilot:ElementsofanEffective“BankingtheUnbanked”Strategy Bankandcreditunionaccountsservethreebasicfunctions:ameansofreceivingincomeand convertingittocash;awaytomakepayments;andamechanismforstoringsavings. 1 Nearly10 millionhouseholdsintheUnited...
Targeted for sanctions by the Treasury Department’s Office of Foreign Assets Control are members who manage a Hamas investment portfolio, a Qatar-based financial facilitator with close ties to the Iranian regime, a key Hamas commander and a Gaza-based virtual currency exchange. Iran is Hamas’ ...