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December 5, 2023
The U.S. Department of the Treasury has announced the launch of a Counter-Fentanyl Strike Force to marshal Treasury's resources and expertise in a coordinated and streamlined operation to combat the trafficking of illicit fentanyl.
December 5, 2023
The trip comes amid the U.S. Treasury Departments announcement of a "counter-fentanyl strike force," as "combatting the flow of deadly fentanyl into communities across the United States is a top
December 5, 2023
The Indian government has revealed that 28 crypto service providers are currently registered with the country’s Financial Intelligence Unit. Furthermore, the…
December 5, 2023
The U.S. Department of the Treasury has announced the launch of a Counter-Fentanyl Strike Force to marshal Treasury's resources and expertise in a coordinated and streamlined operation to combat the trafficking of illicit fentanyl.
December 5, 2023
The Biden administration’s Treasury Department announced Monday the launch of a new “Strike Force” dedicated to cracking down on illicit funds behind fentanyl trafficking.The agency recently formed the Counter-Fentanyl Strike Force “to marshal Treasury’s resources and expertise in a coordinated and ...
December 4, 2023
The Eurasian group on combating money laundering and financing of terrorism (EAG) kicked off its 39th plenary session in Sanya, China on 4 December.
December 4, 2023
U.S. Treasury Secretary Janet Yellen will travel to Mexico City this week to promote cooperation with Mexican counterparts on combating illicit finance and the trafficking of fentanyl, along with strengthening Mexico's role in U.S. supply chains, Treasury officials said on Monday. Yellen's Dec. 5-7 trip will include meetings with Mexican President Andres Manuel Lopez Obrador, and the country's central bank governor and finance minister, among others, Treasury said in a statement.
December 4, 2023
WASHINGTON (Reuters) - U.S. Treasury Secretary Janet Yellen will travel to Mexico City this week to promote cooperation with Mexican counterparts on combating illicit finance and the trafficking of fentanyl, along with strengthening Mexico's role in U.S. supply chains, Treasury officials said on Monday.
December 2, 2023
Le Premier Ministre va présenter le 5 décembre 2023 son nouveau projet de loi concernant le Financial Crimes Commission annoncé depuis des mois. The object of this Bill is to provide for the establishment of the Financial Crimes Commission (the Commission), which will be the apex agency in Mauritius to detect, investigate and prosecute financial
December 1, 2023
The United States targeted North Korea with new sanctions after its launch of a spy satellite last week, while its treasury applied sanctions to cyber espionage group Kimsuky