Adam Szubin

Type: Person
Name: Adam Szubin
First reported Oct 06 2014 - Updated Oct 06 2014 - 1 reports

Buy-side urged to consider Russian liquidity risk

US and EU sanctions against Russia couldresult in liquidity problems for institutional investors, but also present someopportunities, according to experts on the country.The trading sanctions, which have beenimplemented as a result of Russian intervention ... [Published The Trade News - Oct 06 2014]
First reported Oct 03 2014 - Updated Oct 03 2014 - 1 reports

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 to corporates ... [Published International Treasurer - Oct 03 2014]
First reported Oct 03 2014 - Updated Oct 03 2014 - 1 reports

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

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 me to hear ... [Published Reuters - Oct 03 2014]
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

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 in ... [Published Inside Counsel - Oct 01 2014]
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

Payments must catch up with the digital age

Cyber crime, compliance and custody also take centre stage in BostonOn 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 be ... [Published Sibos - Oct 01 2014]
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]

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. "
...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."
...in Europe for transfer to terror cells operating in North Africa," said Adam Szubin, director of Treasury's Office of Foreign Assets Control. "to combat such transnational threats, the power and reach of the u n 's counterterrorism authorities are needed more than ever to shut down financiers of bloodshed wherever they may be."

More Content

All (11) | News (7) | Reports (4) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
Buy-side urged to consider Russian liquidity risk [Published The Trade News - Oct 06 2014]
Four Big Themes from Sibos [Published International Treasurer - Oct 03 2014]
Bankers say “derisking” underway amid sanctions... [Published Reuters - Oct 03 2014]
Treasury talks transparent transactions [Published Inside Counsel - Oct 01 2014]
Payments must catch up with the digital age [Published Sibos - Oct 01 2014]
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]
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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