Page 77 - Financial Intelligence News Today

Andrea Gacki has been appointed as the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) Director. Gacki, who is currently working as the director of the Office of Foreign Assets Control, has been the architect of a number of sanctions that Washington imposed on Russia in retaliation for its attack of Ukraine.

Andrea Gacki has been appointed as the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) Director. Gacki, who is currently working as the director of the Office of Foreign Assets Control, has been the architect of a number of sanctions that Washington imposed on Russia in retaliation for its attack of Ukraine.

Andrea Gacki has played a leading role in designing sanctions that the U.S. has imposed on Russia as punishment for its invasion of Ukraine.

The country will share its knowledge on anti-financial crime tactics and strategies at the upcoming plenary of the group which will be held in Canada

Get latest articles and stories on World at LatestLY. A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking place this week in Vancouver, Canada. The UAE is the first Arab country to be granted observer status at the APG. World News | UAE First Arab Country to Be Granted Observer Status at Asia/Pacific Group on Money Laundering.

Bringing you the best

The Government has accused several pharmacies and other traders of engaging in “forward pricing” and speculation in violation of exchange control directives as well as standing government policy guidelines with respect to pricing and the use of the Zimbabwe dollar. In a statement released on Tuesday, 11 July, the Ministry of Finance and Economic Development,…

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced sanctions pursuant to Executive Order 13581 against a human smuggling organization, and several...

Naharnet is the leading Lebanese news destination, breaking the news as it happens!

The number of disputes over laws and decrees between the executive branch and the judiciary has skyrocketed during AMLO’s six-year term, straining the institutional balance in Mexico