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Detalles
Visitas: 17

Por: U.S. DEPARTMENT OF THE TREASURY
03/11/2023

Treasury imposes consequences on money launderer responsible for moving funds on behalf of Russian elites and ransomware actors

Detalles
Visitas: 15

Por: U.S. DEPARTMENT OF THE TREASURY
03/11/2023

As Prepared for Delivery

Detalles
Visitas: 10

Por:CHAINALYSIS
03/11/2023

On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national Ekaterina Zhdanova for using cryptocurrency to launder money on behalf of Russian elites, ransomware groups, and other bad actors. Below, we’ll explore the three Bitcoin addresses included in OFAC’s designation that she used to facilitate these illicit activities.

Detalles
Visitas: 11

Por: FINCEN
09/11/2023

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF), issued a public statement at the conclusion of its plenary meeting last month, and, among other issues, adopted a report on how terrorist groups like Hamas use crowdfunding techniques to raise money for their attacks.[1] Additionally, the FATF continues to reiterate that all jurisdictions should be vigilant to current and emerging risks from the circumvention of measures taken against the Russian Federation in order to protect the international financial system.[2] The FATF noted that the Russian Federation’s war of aggression against Ukraine continues to run counter to FATF’s principles, and, thus, the suspension of the membership of the Russian Federation continues to stand.

Detalles
Visitas: 14

Por: U.S. DEPARTMENT OF THE TREASURY
02/11/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

INICIE EL RASTREO DE SU CONTRAPARTE

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