Tag: terrorist_financing
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Treasury Convenes Global Banks to Advance Operation Economic Outcast Against Iran
FinCEN Exchange brings global financial institutions together to cut off Iranian regime revenue and procurement networks, with Treasury Secretary Scott Bessent vowing to sever Tehran's remaining economic lifelines.
Politics and GovernmentBusinessLaw EnforcementUSAIranFederal GovernmentBankingFinancial MarketsMiddle EastLegal Operation Economic OutcastFinCEN ExchangeScott BessentU.S. Department of the Treasurysanctionsterrorist financingFinancial Crimes Enforcement Network
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Treasury Sanctions Global ISIS Financial Facilitators
The U.S. Treasury has sanctioned three individuals and six entities across Europe, the Middle East, and West Africa, disrupting ISIS financial networks and protecting religious minorities from terrorist financing.
Politics and GovernmentBusinessConflictWorldFederal GovernmentEconomyLegalMiddle EastAfrica ISISTerrorist FinancingSanctionsUS TreasuryOFACNigeriaFinancial Networks
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US Treasury Secretary Bessent Urges Global Action Against Terror Financing at Conference
Secretary Scott Bessent outlined the Trump Administration's "Economic Fury" campaign against terrorist financing at the No Money for Terror conference. He detailed sanctions on Iran and urged global partners to join efforts to dismantle illicit financial networks.
Politics and GovernmentBusinessConflictWorldFederal GovernmentEconomyFinancial MarketsMiddle EastEuropeLatin America US TreasuryScott BessentNo Money for Terror ConferenceTerrorist FinancingIranSanctionsTrump Administration