US Treasury National Illicit Finance Strategy 2024 outlines US sanctions developments & goals

22 May 2024

US Treasury National Illicit Finance Strategy 2024 outlines US sanctions developments & goalslunamarina_Shutterstock

The US Treasury has published its National Illicit Finance Strategy 2024, which outlines (inter alia) US sanctions developments and actions taken to implement recommendations from the 2021 Sanctions Review, including: the US has designated...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer