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Topic: Adam Szubin

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Treasury freezes FARC money exchange house
WASHINGTON, May 7 (UPI) -- Assets under U.S. jurisdiction of a Colombian money exchange house aiding drug trafficking activities have been frozen, the U.S. Treasury Department said.
Treasury hopes to disrupt drug kingpin
WASHINGTON, Feb. 19 (UPI) -- The U.S. Treasury Department has taken action it said should disrupt the financial network of Medellin, Colombia, drug lord Carlos Mario Jimenez Naranjo.
Al-Qaida leader's assets to be frozen
WASHINGTON, Dec. 10 (UPI) -- The U. S. Treasury Department said that it will freeze the assets of North African al-Qaida network chief Abdul Malek Droukdel.
U.S. imposes Myanmar sanctions
WASHINGTON, Sept. 27 (UPI) -- Assets of 14 Myanmar junta leaders will be frozen under U.S. Treasury Department sanctions over the military government's violence against its citizens.
Brazil denounces 'Tri-border' sanctions
BRASILIA, Brazil, Dec. 8 (UPI) -- Brazilian officials say there isn't enough proof to impose sanctions against supposed terror fundraisers in the "Tri-border" region, O Globo reported Friday.
Treasury fingers Hezbollah supports
WASHINGTON, Dec. 6 (UPI) -- The U.S. Treasury Department identified Wednesday nine individuals and two groups that have provided "financial and logistical" support to Hezbollah.

Quotes

“ We are taking this action to disrupt Edgardo Leyva Escandon's ability to access weapons and financial conduits on behalf of the Arellano Felix Organization, ”
Treasury adds to drug kingpin designees
United Press International
“ We will continue to aggressively track and expose the Kongra-Gel's financial network to disrupt its trafficking activities, ”
U.S. Treasury Department targets PKK
United Press International
“ TRO passed off its operation as charitable, when in fact it was raising money for designated terrorist group responsible for heinous acts of terrorism, ”
H. Clinton aided by indicted financier
United Press International
“ These four individuals are responsible for violence and instability in the eastern DRC and the region, ”
U.S. sanctions Congolese militants
United Press International
“ Laurent Gbagbo continues to demonstrate wanton disregard for the will and well-being of the people of Ivory Coast, ”
No military force for Ivory Coast?
United Press International
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Syrians Protest Against the President Bashar al-Assad
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