Alyssa Domino

Skadden, Arps, Slate, Meagher & Flom LLP

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Latest Posts › U.S. Treasury

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Treasury Targets Mexican Financial Institutions Linked to Cartels Using New Fentanyl Sanctions Authority

On June 25, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued orders identifying three Mexican financial institutions as being of primary money laundering concern in connection with...more

7/2/2025 / Cartels , Drug Trafficking , Economic Sanctions , Enforcement Actions , Financial Institutions , FinCEN , Mexico , Money Laundering , Trump Administration , U.S. Treasury

Russia’s Energy, Financial and Defense Sectors Are the Focus of the Last Round of Sanctions Under Biden

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive new sanctions against Russia’s energy sector. According to its press release, the...more

1/23/2025 / Biden Administration , Defense Sector , Economic Sanctions , Energy Sector , Financial Services Industry , Office of Foreign Assets Control (OFAC) , Oil & Gas , Russia , Secondary Sanctions , U.S. Treasury

FinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern

The Proposed Rule Aims To Increase Transparency in CVC Mixing - On October 19, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking (Proposal)...more

10/27/2023 / Financial Institutions , Financial Regulatory Reform , FinCEN , Money Laundering , Proposed Rules , Transparency , U.S. Treasury , Virtual Currency

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