Disrupting illicit financial networks is critical to national security and global stability. The Department of War stands with @USTreasury and @FinCENnews in targeting entities that undermine international security under Operation Economic Outcast.
Today, under Operation Economic Outcast, @FinCENnews proposed a rule that would revoke Banque Misr UAE鈥檚 correspondent banking access to U.S. financial institutions. Additionally, Treasury鈥檚 Office of Foreign Assets Control sanctioned Bank Melli Dubai manager Reza Mohammad
