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Topic: Adam Szubin

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Experts urge Senate to cut North Korea's overseas financial ties

U.S. News // 6 years ago

Experts urge Senate to cut North Korea's overseas financial ties

The U.S should leverage its financial power and consider sanctions against foreign banks that are doing business with North Korea, experts say.

U.S. targets North Korea 'money laundering' with new sanctions

World News // 7 years ago

U.S. targets North Korea 'money laundering' with new sanctions

The U.S. Treasury has decided to increase pressure on North Korea, a "primary money-laundering concern," through a provision of the USA Patriot Act.

Natural gas reserves increase for Myanmar

Energy News // 7 years ago

Natural gas reserves increase for Myanmar

Australian energy company Woodside said it raised its reserve estimate for natural gas offshore Myanmar at a time when sanctions pressures are easing.

Iraq and Syria: Siege warfare and attacks against Islamic State funding

World News // 8 years ago

Iraq and Syria: Siege warfare and attacks against Islamic State funding

Siege warfare continued taking its toll in Syria as coalition forces conducted attacks against Islamic State revenues in Iraq.

U.S.-led coalition airstrike destroys IS-held bank in Mosul, Iraq

World News // 8 years ago

U.S.-led coalition airstrike destroys IS-held bank in Mosul, Iraq

The U.S.-led coalition against the Islamic State conducted an airstrike on a bank held by the militants in Mosul, Iraq, destroying millions in funds.

U.S. News // 1 decade ago

Treasury designates drug trafficker Fernain Rodriguez Vasquez

Colombian Fernain Rodriguez Vasquez was designated a significant foreign narcotics trafficker subject to sanctions, the U.S. Treasury Department said Wednesday.

U.S. News // 1 decade ago

Treasury targets Afghan drug trafficker

The U.S. Treasury Tuesday named an Afghan national with ties to the Taliban as an international drug dealer.

U.S. News // 1 decade ago

U.S. seeks to hurt Sinaloa drug cartel's 'Chino Anthrax' financially

The United States acted Wednesday to make financial dealings with a drug cartel leader known as "Chino Anthrax" illegal and to freeze his assets.

World News // 1 decade ago

U.S. may press Iran to import nuclear fuel

Washington may press Iran to import nuclear fuel rather than make it, an official said as talks to end the standoff over Tehran's nuclear program were to begin.

U.S. News // 1 decade ago

U.S. issues sanctions against cartel leader's family members

The U.S. government said citizens are prohibited from doing business with two people and a banquet hall connected to a leader of a Mexican drug cartel.

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 Oct 22, 2009

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 Oct 15, 2009

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 Oct 16, 2009

These four individuals are responsible for violence and instability in the eastern DRC and the region
U.S. sanctions Congolese militants Dec 03, 2010

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? Jan 07, 2011