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About 49 results for "adam szubin"

Enforcer at Treasury is first line of attack against ISIS

Cohen's job is to try to penetrate the vast and opaque finances of the Islamic State, the terrorist group capable of producing 50,000 barrels of oil a day Julie Hirschfeld Davis October 23, 2014 Last Updated at 00:10 IST Every morning David S Cohen ... Business Standard India, 6 hours ago

Treasury official leads ISIS attack

Mr. Cohen is to outline the administration's strategy for shutting off the Islamic State's financial spigot in a speech on Thursday at the Carnegie Endowment for International Peace in Washington, his first extended public remarks on the topic. ...
 CNBC10 hours ago The Treasury official heading the ISIS attack NYT  CNBC10 hours ago
The Trade News

Buy-side urged to consider Russian liquidity risk

US and EU sanctions against Russia could result in liquidity problems for institutional investors, but also present some opportunities, according to experts on the country. The trading sanctions, which have been implemented as a result of ...
 The Trade News2 weeks ago

Bankers say derisking underway amid sanctions crackdown; that's the point, U.S. regulator says

By A process of derisking is underway by financial firms exiting sectors that represent compliance landmines, bankers said on Tuesday, but a top U.S. sanctions enforcer said that is sometimes just the right move. It is not at all uncommon for ...
 Reuters India2 weeks ago

Four Big Themes from Sibos

Understanding SWIFT's agenda and its impact on corporates. SWIFT's annual SIbos conference took place in Boston this week and underscored four big themes that will form a large part of its next five-year plan for 2020 and also determine the extent ...
 International Treasurer2 weeks ago
Inside Counsel

Treasury talks transparent transactions

Office of Foreign Asset Control warns banks to be more transparent Transparency is one of those buzzwords that gets thrown around alot in today's business world. But just because a term is overused does not suggest it loses its meaning. Transparency ...
 Inside Counsel3 weeks ago

Payments must catch up with the digital age

Cyber crime, compliance and custody also take centre stage in Boston On Tuesday, the payments industry was told it must catch up with other digital technologies, while security professionals warned Sibos delegates that the war on cyber crime could ...
 Sibos3 weeks ago

Deputy Secretary of State William J. Burns and Under Secretary for Political Affairs Wendy R. Sherman Travel to New York

Washington, DC Deputy Secretary of State William J. Burns, Under Secretary for Political Affairs Wendy R. Sherman, and Senior Advisor Jacob J. Sullivan will travel to New York for consultations with Iranian officials September 17-18. Following ...
 BusinessWeek1 month ago
Colombia Reports

Treasury Designates Leaders of La Oficina De Evigado's Enforcement Operations

​Action Designates Eight Individuals as Underbosses for the Violent Colombian Criminal Group La Oficina Treasury designated La Oficina as a Specially Designated Narcotics Trafficker pursuant to the Kingpin Act on June 26, 2014. Aside from its ...
 Noodls1 month ago US Treasury targets Medellin crime syndicate  Colombia Reports1 month ago

U.S. slaps sanctions on 3 Mexican lawyers linked to Sinaloa drug cartel

WASHINGTON (Thomson Reuters Foundation) The United States has frozen the assets of three Mexican lawyers and a real estate company allegedly linked to the international drug cartel Sinaloa, known for its violence and kidnappings. The Treasury ...
 AlertNet1 month ago Treasury Sanctions Mexican Attorneys and a Company Tied to the Illicit Activities of the Sinaloa Cartel  U.S. Treasury1 month ago U.S. sanctions Mexican lawyers linked to Sinaloa drug cartel month ago TRF-U.S. sanctions Mexican lawyers linked to Sinaloa drug cartel  AlertNet1 month ago
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