Adam Szubin

Type: Person
Name: Adam Szubin
First reported Sep 16 2014 - Updated Sep 17 2014 - 1 reports

U.S. Treasury targets Colombia cocaine cartel

The United States Treasury placed eight members of the violent drug cartel, Oficina de Envigado, a Medellin-based crime group, on their ‘Clinton list’ Tuesday, according to a statement from USA Embassy in Bogota.PROFILE:  Oficina EnvigadoThe Clinton List ... [Published Colombia Reports - Sep 16 2014]
First reported Sep 11 2014 - Updated Sep 12 2014 - 1 reports

U.S. targets Mexican attorneys linked to drug lords

The United States on Thursday slapped sanctions on three Mexican attorneys for their alleged links to drug lords.The Department of Treasury branded Jose Avina Bribiesca, Ignacio Gonzalez Hernandez and Janette Iliana Gonzalez Linares, attorneys based in ... [Published China.org.cn - Sep 11 2014]
First reported Sep 09 2014 - Updated Sep 09 2014 - 1 reports

HRC to Treasury: Investigate Potential Russian Sanctions Violations by World Congress of Families

On eve of Kremlin event, American anti-LGBT organization comes under fire for possibly breaking U.S. law by dealing with high-ranking Russian officialsWASHINGTON –– The Human Rights Campaign (HRC), the nation’s largest lesbian, gay, bisexual and transgender ... [Published Human Rights Campaign - Sep 09 2014]
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]

Quotes

...to disguise and advance their illicit activities," said Adam Szubin, director of the Treasury's Office of Foreign Assets Control, in a statement. "we will continue to cut off the funding of any actors who enable the illegal dealings of drug trafficking organizations. "
"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."

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sort by: Date | Relevance
U.S. Treasury targets Colombia cocaine cartel [Published Colombia Reports - Sep 16 2014]
U.S. targets Mexican attorneys linked to drug l... [Published China.org.cn - Sep 11 2014]
HRC to Treasury: Investigate Potential Russian ... [Published Human Rights Campaign - Sep 09 2014]
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]
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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