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US Treasury

US and partners announce task force aimed at countering flow of money to Hamas

by Walter Watson
US and partners announce task force aimed at countering flow of money to Hamas

The US said on Monday that after Hamas’ assault on Israel last month, it and several allied nations established an international task force aimed at countering the flow of money …

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Sanctions Crypto Money Launderer Tied To Russian Elite

by Isaac Wright
Sanctions Crypto Money Launderer Tied To Russian Elite

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, …

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