--- title: Anti Money Laundering date: 2023-07-17T12:05:00-04:00 author: Import Bot canonical_url: "https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/anti-money-laundering" section: Blog Topics --- # Trade and Manufacturing Monitor News and insight from our international trade practice group ![](https://d3iuizmsm2hayf.cloudfront.net/content/uploads/Hero-Objects/ship.webp?auto=compress%2Cformat&crop=focalpoint&fit=crop&fp-x=0.5&fp-y=0.5&h=1880&q=80&w=1880&s=ef5bf89291a6686628c1e2327ecdc304) [ Remove filter Topic: Anti Money Laundering ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor) ## [ FinCEN Warns Of Russia Sanctions Evasion; Focus on Crypto ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/fincen-warns-of-russia-sanctions-evasion-focus-on-crypto) [Matthew C. Luzadder](https://www.kelleydrye.com/people/matthew-c-luzadder) March 8, 2022 On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) issued an alert advising financial institutions to be vigilant against attempts to evade recent U.S. sanctions imposed on Russia’s following that… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/fincen-warns-of-russia-sanctions-evasion-focus-on-crypto) ## [ OFAC Puts Virtual Currency Industry on Notice, Highlights Best Practices for Digital Commerce ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/ofac-puts-virtual-currency-industry-on-notice-highlights-best-practices-for-digital-commerce) October 27, 2021 On October 15, 2021, the Office of Foreign Assets Control (OFAC) issued an advisory providing sanctions compliance guidance for the virtual currency industry (Guidance). The Guidance follows a series of recent… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/ofac-puts-virtual-currency-industry-on-notice-highlights-best-practices-for-digital-commerce) ## [ Trump makes it official: Venezuelan digital currency is subject to sanctions ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/trump-makes-it-official-venezuelan-digital-currency-is-subject-to-sanctions) March 19, 2018 The President signed a new Executive Order today making it unlawful to engage in transactions involving digital currency issued by the Venezuelan government. The Executive Order makes official prior guidance from the… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/trump-makes-it-official-venezuelan-digital-currency-is-subject-to-sanctions) ## [ Sale of Cartier Jewels Triggers OFAC Violations - Luxury Brands Should Be Aware of U.S. Sanctions Risks ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/sale-of-cartier-jewels-triggers-ofac-violations-luxury-brands-should-be-aware-of-u-s-sanctions-risks) September 27, 2017 A settlement agreement between Richemont North America, the parent company of Cartier, and the Office of Foreign Assets Control (OFAC) for violations of U.S. sanctions regulations is an important wake up call for U.S.… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/sale-of-cartier-jewels-triggers-ofac-violations-luxury-brands-should-be-aware-of-u-s-sanctions-risks) ## [ US Govt Seeks $1.9 Million In North Korea Sanctions and Money Laundering Case ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/us-govt-seeks-1-9-million-in-north-korea-sanctions-and-money-laundering-case) July 6, 2017 A recent suit filed by the U.S. Department of Justice (DOJ) for the forfeiture of nearly $2 million highlights the broad extraterritorial reach of U.S. sanctions laws. On June 14, DOJ filed a complaint to seize funds… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/us-govt-seeks-1-9-million-in-north-korea-sanctions-and-money-laundering-case) [ RSS Feed ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/rss?topic=138006) ### Search Blog ### Subscribe ### Explore Topics - [301 Tariffs](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/section-301-investigations) - [Anti Money Laundering](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/anti-money-laundering) - [Antidumping/Countervailing Duties](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/antidumping-countervailing-duties) - [Brexit](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/brexit) - [Buy America](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/buy-america) 1. 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