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Detalles
Visitas: 263

Por: Financial Crimes Enforcement Network (FinCEN)
02/11/2022

Ransomware Trends in Bank Secrecy Act Data between July 2021 and December 2021: Russia-Related Malware Dominates Ransomware Landscape

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Visitas: 389

Por: MSN
01/11/2022

El juez cuarto especializado de Bogotá compulsó copias ante la Fiscalía General para que se abra una investigación en contra de la Primera Línea por una serie de pruebas que se conocieron en el marco del juicio en contra de tres integrantes del odenominado grupo Resistencia Portal Américas por los actos vandálicos y de tortura en el marco de las protestas que se adelantaron en abril de 2021 en el Paro Nacional.

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Visitas: 348

Por: U.S. DEPARTMENT OF THE TREASURY
01/11/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Detalles
Visitas: 342

Por: U.S. DEPARTMENT OF THE TREASURY
01/11/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against the Islamic State in Somalia (ISIS-Somalia), its first designations against this affiliate of the Islamic State of Iraq and Syria (ISIS). This action follows OFAC’s recent October 17, 2022 designations of al-Shabaab financial facilitators and weapons smugglers, further targeting a network of weapons traffickers, their associates, and an affiliated business that have facilitated weapons transfers to multiple terrorist groups. Several of the individuals designated today have specifically sold weapons to or were active al-Shabaab members. The individuals and entity designated today are critical nodes for a weapons trafficking network that is closely integrated with ISIS-Somalia. These networks operate primarily between Yemen and Somalia and have strong ties to al-Qa’ida in the Arabian Peninsula (AQAP) and al-Shabaab. Treasury also designated a vital supporter of ISIS in Brazil, who has attempted to serve as a liaison for the terrorist group.

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Visitas: 507

Por: The Financial Crimes Enforcement Network (FinCEN)
31/10/2022

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), has issued public statements updating its lists of jurisdictions with strategic AML/CFT/CPF deficiencies following its plenary meeting this month.[1] U.S. financial institutions should consider the FATF’s stance toward these jurisdictions when reviewing their obligations and risk-based policies, procedures, and practices.[2]

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