As Prepared for DeliveryGood morning everyone. I’m glad to have the opportunity to speak about our cooperation with Mexico to counter the illicit drug trade, particularly fentanyl trafficking. This is
Home » Remarks by Secretary of the Treasury Janet L. Yellen on New Treasury Actions to Counter Illicit Financing Tied to Fentanyl in Mexico City, Mexico
Remarks by Secretary of the Treasury Janet L. Yellen on New Treasury Actions to Counter Illicit Financing Tied to Fentanyl in Mexico City, Mexico
Related Posts
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network
Illicit Infrastructure Funding the Regime’s Elite and the IRGC-QF WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 22… BronTreasury Targets Additional Elements of Iran’s “Shadow Banking” Network
Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Song Kum Hyok, (Song), a malicious cyber actor associated… BronSanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime
Treasury Sanctions Hizballah Financial Officials
WASHINGTON —Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning seven senior officials and one entity associated with the Hizballah-controlled… BronTreasury Sanctions Hizballah Financial Officials