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Treasury deals blow to Elizabeth Warren s anti-crypto crusade

A top official in the Terrorism and Financial Intelligence office debunked Sen. Elizabeth Warren’s past claims that crypto is chiefly responsible for funding Middle East terrorist outfits.

United statesBrock pierceElizabeth warrenTaylor barrMichael mosierCynthia lummisTom emmerBrian nelsonTreasury financial crimes enforcement networkHouse financial servicesBitcoin foundationTreasury department terrorismBlockchain associationTreasury departmentHouse financial services committeeGovernment accountability office

OFAC Issues New Sanctions, Guidance On Venezuela, The West Bank, And Russia - Export Controls & Trade & Investment Sanctions

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") last week issued updated guidance for various U.S. sanctions programs.

United statesIsrael generalWest bankRussian federationRussian oilPetroleum products of russian federationDepartment of the treasuryPrice cap coalitionRequirements for charitiesTreasury financial crimes enforcement networkTransactions related to oilEuropean unionOil price capForeign assetsGeneral licenseTransactions related

Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson on Treasury s Efforts to Safeguard the U S Financial System from Illicit Finance

Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson on Treasury s Efforts to Safeguard the U S Financial System from Illicit Finance
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United statesNorth koreaVladimir putinBrian nelsonFinancial servicesTreasury departmentTreasury financial crimes enforcement networkCompliance programUnder secretaryUnited stateMiddle eastFinancial crimes enforcement networkCorporate transparencyGeographic targeting orderSuspicious activity reportCountering corruption

The Treasury Proposes New Rule to Expand Anti-Money Laundering Regulations to Include Investment Advisers

The Treasury Proposes New Rule to Expand Anti-Money Laundering Regulations to Include Investment Advisers
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Andrea gackiTreasury departmentTreasury financial crimes enforcement networkSecurities exchange commissionBank secrecyFinancial crimes enforcement networkSuspicious activity reportsSecrecy act

Treasury proposes rule to extend anti-money laundering regs to investment advisers

FinCEN attempted to impose anti-money laundering rules on investment advisers in 2003 and 2015, but the proposals were never finalized.

United statesAndrea gackiBank secrecyTreasury departmentSecurities exchange commissionTreasury financial crimes enforcement networkSuspicious activity reportsSecurities exchangeFinancial crimes enforcement networkSecrecy act