Adam Szubin

Type: Person
Name: Adam Szubin
First reported Apr 15 2014 - Updated Apr 16 2014 - 2 reports

After Success on Iran, U.S. Treasury’s Sanctions Team Faces New Challenges

Mark Dubowitz14th April 2014 - Quoted by Anna Yukhananov and Warren Strobel, ReutersThis is what the modern American war room looks like: the clocks on the wall show the times in Kabul, Tehran and Bogota. The faces around the conference table are mostly ... [Published Foundation for Defense of Democracies - Apr 16 2014]
First reported Apr 14 2014 - Updated Apr 15 2014 - 4 reports

After Iran sanctions, US Treasury team faces new challenges

US Treasury Department building. Photo: Wikimedia CommonsWASHINGTON - This is what the modern American war room looks like: the clocks on the wall show the times in Kabul, Tehran and Bogota. The faces around the conference table are mostly young. There ... [Published Jerusalem Post - Apr 15 2014]
First reported Oct 23 2013 - Updated Oct 23 2013 - 1 reports

Regulators Are Going After Japan's Yakuza By Freezing Their AmEx Cards

When you go after the mafia, you gotta hit 'em where it hurts: their AmEx cards.  Bloomberg's T erje Langeland and Takahiko Hyuga report the U.S. Treasury has since 2011 frozen $55,000 worth of assets in the names of suspected Japanese Yakuza ... [Published Clusterstock - Oct 23 2013]

Quotes

"zanjani was brash, but in the end not necessarily so bright" Szubin said
...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."

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All (11) | News (6) | Reports (4) | Blogs (1) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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After Success on Iran, U.S. Treasury’s Sanction... [Published Foundation for Defense of Democracies - Apr 16 2014]
After success on Iran U.S. Treasurys sanctions ... [Published Big News Network - Apr 15 2014]
After Iran sanctions, US Treasury team faces ne... [Published Jerusalem Post - Apr 15 2014]
After success on Iran, U.S. Treasury's sanction... [Published Bayou Buzz - Apr 15 2014]
After success on Iran, U.S. Treasury's sanction... [Published Morning Call - Apr 14 2014]
After success on Iran, U.S. Treasury's sanction... [Published Sharenet - Apr 14 2014]
Regulators Are Going After Japan's Yakuza By Fr... [Published Clusterstock - Oct 23 2013]
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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Regulators Are Going After Japan's Yakuza By Fr... [Published Clusterstock - Oct 23 2013]
When you go after the mafia, you gotta hit 'em where it hurts: their AmEx cards.  Bloomberg's T erje Langeland and Takahiko Hyuga report the U.S. Treasury has since 2011 frozen $55,000 worth of assets in the names of suspected Japanese Yakuza ...
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