Category Archives: Organized Crime Sanctions
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The OFAC Book of Why: Transnational Criminal Organizations
Leave a commentApril 29, 2013 by eric9to5
Executive Order 13581, signed July 25 2011, invoked powers under the International Emergency Economic Powers Act (IEEPA), the National Emergencies …
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Meet the bad guys: Camorra, Yakuza and Brothers’ Circle
Leave a commentJanuary 24, 2013 by eric9to5
Beyond the pretty dry OFAC releases, it’s kind of interesting to hear the story behind the story. Yesterday, Treasury issued …
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OFAC Updates for January 23, 2013
Leave a commentJanuary 23, 2013 by eric9to5
A bunch of updates from OFAC today. First, the following additions were made to the Transnational Criminal Organizations (TCO) sanctions: …
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Dec. 20, 2012: OFAC giveth, OFAC taketh away
Leave a commentDecember 20, 2012 by eric9to5
Two releases today from OFAC: This morning, 3 individuals were added to the Transnational Criminal Organizations sanctions: 2 Kyrgyz nationals, …
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