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- Visitas: 598
Por: U.S. DEPARTMENT OF THE TREASURY
18/03/2022
WASHINGTON – Today, the Office of Foreign Assets Control (OFAC) designated the Los Huistas Drug Trafficking Organization (DTO) and its leaders pursuant to Executive Order (E.O.) 14059 for drug trafficking that threatens the people and security of the United States and Guatemala.
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- Visitas: 569
Por: U.S. DEPARTMENT OF THE TREASURY
18/03/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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- Visitas: 383
Por: Semana
18/03/2022
El hombre presionaba a sus clientes para que se realizaran tratamientos que realmente no necesitaban.
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- Visitas: 484
Por: Financial Crimes Enforcement Network
17/03/2022
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.
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Por: U.S. DEPARTMENT OF THE TREASURY
17/03/2022
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
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Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
