Page 57 - Financial Intelligence News Today

Despite reporting 28 crypto service providers in India, the country is yet to take the big leap in introducing legislation for cryptocurrencies or Web3.

The government doesn’t care about the border as much as it cares about crypto. The Treasury Department has launched a new Strike Force that’s masquerading as a way to crack down on illicit funds behind fentanyl trafficking. However, it’s really meant to crack down on money laundering networks — ...

U.S. Treasury Secretary Janet Yellen said she will announce new actions on Wednesday to crack down on Mexicos drug cartels as she seeks to improve cooperation with Mexico in stemming the flow of the... -December 06, 2023 at 09:28 am EST - MarketScreener

MEXICO CITY :U.S. Treasury Secretary Janet Yellen on Wednesday announced new sanctions against 15 individuals and two Mexican companies linked to the Beltran Leyva drug cartel as she seeks to improve cooperation with Mexico in stemming the flow of the deadly opioid fentanyl to the U.S.Yellen unveiled the sanc

WASHINGTON, Dec 5 ― US Treasury Secretary Janet Yellen will travel to Mexico City this week to boost cooperation with Mexican counterparts on combating illicit finance and the...

Washington, Dec 4 (EFE).- The United States announced on Monday the creation of a “strike force” against the trafficking of fentanyl in the country, mobilizing resources from the Department of the Treasury. It will be under the leadership of the Criminal Investigative Division and the Office of Terrorism and Financial Intelligence (TFI). US Secretary of …

Treasury Secretary Janet Yellen announced her department has created a strike force that will specifically be tasked with helping combat the spread of fentanyl, the deadliest U.S. drug.

(The Center Square) – The Treasury Department announced Monday that it is launching a Counter-Fentanyl Strike Force ahead of Treasury Secretary Janet Yellens trip to Mexico.

(Bloomberg) -- Treasury Secretary Janet Yellen will travel to Mexico this week for a series of high-level meetings, including a session with President Andres Manuel Lopez Obrador, focused on stemming the supply of fentanyl into the US as well as building economic ties between the two countries.Most Read from BloombergHow Suspects Laundered Billions in Singapore for YearsWall Street’s Furious Bull Run Gets Reality Check: Markets WrapBitcoin Surges Past $42,000 Even as Stocks and Bonds Take...

Treasury Secretary Janet Yellen announced her department has created a strike force that will specifically be tasked with helping combat the spread of fentanyl, the deadliest U.S. drug.