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WASHINGTON, D.C. — A bipartisan group of U.S. senators on Tuesday unveiled sweeping legislation designed to tighten the vise on Russia’s primary source of war funding by targeting the global …
New Sanctions Aim to Choke Russia’s Oil Cash as Senate Unveils DROP Act Read More
WASHINGTON, D.C. — The U.S. Department of the Treasury released a sweeping set of policy actions last week, spanning global cybersecurity, counterterrorism finance, and sanctions enforcement, marking one of the …
G7 Issues New Cyber Playbook as Treasury Escalates Crackdown on Cartels and Sanctions Violators Read More WASHINGTON, D.C. — The U.S. Department of the Treasury issued two major announcements this past week, unveiling a sweeping $4.7 million sanctions penalty tied to a concealed real-estate deal involving …
Treasury Crackdown Sparks $4.7M Penalty as New Data Reveal Massive U.S. Foreign Holdings Read More WASHINGTON, D.C. — In a week that stretched from bond markets to battlefields and from cyber back alleys to university tax credits, the U.S. Department of the Treasury moved to …
Inside Treasury’s Global Money War: Oil, Cybercrime And A Fugitive Kingpin Read More WASHINGTON, D.C. — The U.S. Department of the Treasury last week announced a series of sanctions actions aimed at curbing fentanyl trafficking by the Sinaloa Cartel, constraining Iran’s energy revenues, …
Sanctions Shockwave: Treasury Hits Cartels, Iran Oil, And Militia Cash Read More
WASHINGTON, D.C. — In a decisive move to curb Russia’s military aggression against Ukraine, the U.S. Department of the Treasury and the Department of State on Friday announced a sweeping …
U.S. Expands Sanctions on Russia to Reinforce Support for Ukraine Read More
PHILADELPHIA, PA — Two Texas men have been sentenced to prison for their attempts to contravene these regulations. The defendants, identified as Zhenyu “Bill” Wang and Daniel Ray Lane, were …
Texas Men Receive Prison Sentences for Attempting to Sell Sanctioned Iranian Petroleum to China Read More