The Treasury Department's Most-Wanted Crime Organizations
These criminal organizations are being targeted by the U.S. Department of the Treasury for financial and other crimes.
The criminal organizations are heavily involved in financial crimes such as money laundering and counterfeiting, in addition to more violent crimes like murder and kidnapping. "Treasury will continue to target additional members and supporters of these groups, as well as other significant transcontinental criminal organizations, as we systematically expose their criminal operations and protect the U.S. financial system from their illicit activity," said David S. Cohen, Treasury Under Secretary for Terrorism and Financial Intelligence, in a statement. It's a sobering reminder that the fight against financial crime never ends, --and is often an uphill battle --... Read full story on Bank Systems & Technology
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