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The Treasury Department announced new sanctions targeting a “sham charity” and an unlicensed bank in Gaza this morning.

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January 08, 2024

Yellen defends Treasury’s anti-money laundering program

Treasury Secretary Janet Yellen delivered a speech this afternoon praising the Financial Crimes Enforcement Network’s implementation of the Corporate Transparency Act. The remarks rebuffed Republican criticism from Congress about the approach’s impact on small business.

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