Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
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Dado Ruvic/REUTERS…
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Terrorism Financing
New Federal Budget Seeks Increases for Financial Intelligence and Sanctions Units
The U.S. Treasury Department has requested $212 million for its Office of Terrorism and Financial Intelligence in the federal budget for fiscal year 2023 as it looks to upgrade the sanctions process following the…