Credit cards – Page 19 – Global Regulatory Insights

Read more about the article In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico

In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico

Post author:Akshaya Bala
Post published:24/09/2024
Post category:

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five Colombian nationals and two Mexico-based businesses pursuant to Executive Order (E.O.) 14059, “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade.” The Colombian individuals sanctioned today are leaders within Colombia’s Clan del Golfo (CDG)—also known as

Alessandra Perrazzelli at the G7 workshop on “Building a quantum safe financial system”

Post author:Devtest
Post published:24/09/2024
Post category:

Alessandra Perrazzelli, Vice Direttrice Generale della Banca d'Italia, interviene su "Steering the transition to a quantum-safe world. An internationally coordinated approach" al workshop "Building a quantum-safe financial system: what role for authorities and for the private sector?", organizzato dalla Banca d'Italia nell'ambito dei lavori del G7, sotto la Presidenza italiana.

Luigi Federico Signorini at the G7 workshop on “Building a quantum safe financial system”

Post author:Devtest
Post published:24/09/2024
Post category:

Luigi Federico Signorini, Direttore Generale della Banca d'Italia, ha aperto il workshop "Building a quantum safe financial system: what role for authorities and for the private sector?", organizzato dalla Banca d'Italia nell'ambito dei lavori del G7, sotto la Presidenza italiana.