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Showing 1-3 of 3 Items

In The News
- Jewish Insider
- May 25, 2022
U.S. sanctions secret Hamas investment network
In a move meant to target the finances of the terrorist group Hamas, the Treasury Department on Tuesday sanctioned several people and entities connected to a secretive Hamas i...

By Michael Greenwald
In The News
- POLITICO
- May 6, 2022
Time for a ‘digital Bretton Woods’?
In recent weeks, the future of the global monetary order has become a hot topic in the financial world. Stiff sanctions imposed by Western powers in response to Russia’s invas...

By Michael Greenwald
In The News
- The Associated Press
- February 4, 2022
Treasury Urges Closer Watch on Money Laundering in Fine Art
Fine art isn’t just nice to look at — it’s also attractive to criminals trying to launder money, finance terrorism and trade illegal drugs and arms. And the Treasury Departmen...

By Michael Greenwald

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