Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS
Tuesday, April 9, 2019
A short report detailing anti isis money laundering busting.
Afaq Dubai seems to be the only one on the shit list, and crypto doesn't seem to be an issue.
No mention of noname, kek.
https://www.oversight.gov/report/toig/operation-inherent-resolve-summary-work-performed-department-treasury-and-office-8