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Por:U.S. DEPARTMENT OF THE TREASURY
16/11/2023
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and six entities pursuant to Western Balkans-related Executive Order (E.O.) 14033 and Russia-related E.O. 14024. In a coordinated action, the U.S. Department of State also designated two individuals and 12 entities pursuant to E.O. 14024.
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Por:FINCEN
14/11/2023
CAMBRIDGE, Mass.—On November 9, a senior official from the Financial Crimes Enforcement Network (FinCEN) contributed to discussions on the role of cryptocurrency as a source of financing for terrorism during an event at the Harvard Kennedy School’s Mossavar-Rahmani Center for Business and Government. Participants discussed the analytical tools and anti-money laundering/countering the financing of terrorism authorities available to prevent the use of cryptocurrency for illicit purposes. Engagements with external stakeholders play a critical role in the U.S. Department of the Treasury’s work to identify and mitigate terrorist financing.
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Por:OFAC
11/11/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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Por:EL ESPECTADOR
10/11/2023
La Policía Metropolitana de Bogotá dio a conocer dos nuevos retratos hablados de los delincuentes que el fin de semana, en hechos aislados, asaltaron al empresario Carlos Ríos y al actor Juan Pablo Raba, en el sendero de Las Moyas.
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Por: GOBIERNO DE COLOMBIA
09/11/2023
REPÚBLICA DE COLOMBIA
INICIE EL RASTREO DE SU CONTRAPARTE
Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
