Adam Szubin

Type: Person
Name: Adam Szubin
First reported Aug 20 2014 - Updated Aug 21 2014 - 2 reports

U.S. targets Honduran drug trafficking group

Washington on Wednesday slapped sanctions on a Honduran drug trafficking group for smuggling directly tens of thousands of kilograms of cocaine every month into the United States.The Department of Treasury described the Los Valles as "one of the most ... [Published China.org.cn - Aug 20 2014]
First reported Aug 14 2014 - Updated Aug 14 2014 - 1 reports

World class line up for Sibos

The Sibos 2014 conference in Boston is going to feature a world-class speaker line up for the Compliance Forum.A two-day event over the 30 September and 1 October, the forum will reflect the impact of regulatory requirements on financial institutions ... [Published Asset Servicing Times - Aug 14 2014]
First reported Aug 07 2014 - Updated Aug 07 2014 - 1 reports

‘Bath Salts’ Drug Lord in Shanghai Sanctioned by US Government

In a move that may quell the flow of synthetic recreational drugs into the United States, the Treasury Department designated a Shanghai-based drug lord and three others who work for him as “drug kingpins.”At the top of the wanted list is Zhang “Eric Chang” ... [Published Epoch Times - Aug 07 2014]
First reported Aug 04 2014 - Updated Aug 04 2014 - 1 reports

Gold Chains

Credit Photograph by Heinz-Peter Bader/Reuters/Corbis.A little-known provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act requires companies using gold, tantalum, tin, and tungsten to file reports that disclose the origins of the ... [Published New Yorker - Aug 04 2014]

Quotes

"today's designation, coupled with the actions taken by the honduran government early this week, is another example of our continued coordinated effort to dismantle this illicit organization" Adam Szubin, director of the Treasury's Office of Foreign Assets Control, said in a statement
"(treasury) stands with the honduran authorities to combat the drug trafficking threat and protect the u s financial system from their illicit proceeds" Adam Szubin, director of Treasury's Office of Foreign Assets Control, said in a statement
...uses lethal tactics to undermine peace and civil society in Somalia," said Adam Szubin, director of Treasury Office of Foreign Assets Control. "these terrorist commanders have had direct involvement in the kidnappings and cold-blooded murders of numerous somali officials and civilians and they should be cut off from the world's financial system."
...supporters exploit to carry out attacks in Iraq and around the world," said Adam Szubin, director of Treasury's Office of Foreign Assets Control. "the power and reach of the un's counterterrorism authorities continue to be critically important tools to shut down financing conduits wherever they may develop."

More Content

All (9) | News (5) | Reports (4) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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U.S. targets Honduran drug trafficking group [Published China.org.cn - Aug 20 2014]
U.S. imposes sanctions on alleged Honduran drug... [Published Yahoo! Canada - Aug 20 2014]
World class line up for Sibos [Published Asset Servicing Times - Aug 14 2014]
‘Bath Salts’ Drug Lord in Shanghai Sanctioned b... [Published Epoch Times - Aug 07 2014]
Gold Chains [Published New Yorker - Aug 04 2014]
SOMALIA: Treasury Targets Somali Terrorists [Published U.S. Department of the Treasury - Nov 20 2008]
20 NOV 08 Treasury Targets Somali Terrorists [Published U.S. Department of the Treasury - Nov 19 2008]
20 NOV 08 Treasury Designates al-Qaida in Iraq ... [Published U.S. Department of the Treasury - Nov 19 2008]
Three LIFG Members Designation for Terrorism [Published U.S. Department of the Treasury - Oct 29 2008]
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