InfoBytes

Archive: Financial Crimes

• FinCEN’s interactive SAR stats now include 2021 data

  April 1, 2022

• OFAC sanctions individuals for raising funds supporting Nigerian terrorist group

  March 29, 2022

• OFAC sanctions Russian defense companies, political leaders, and Sberbank CEO

  March 29, 2022

• OFAC announces Burmese sanctions

  March 29, 2022

• OFAC issues Ukraine general license and Russian FAQ

  March 29, 2022

• Treasury official says it’s time to reconsider “culture of compliance”

  March 25, 2022

• OFAC announces human rights abuse sanctions

  March 24, 2022

• Senate holds hearing on the role of digital assets in illicit finance

  March 24, 2022

• OFAC sanctions Guatemalan drug trafficking organization connected to Mexican cartels

  March 22, 2022

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