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OFAC

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Also known as:
U.S. Department of the Treasury (OFAC)
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EFTA00015646.pdf

This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.

News brief / email
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_024118.jpg

This document appears to be page 12 of a compliance guide or white paper produced by Protiviti, which was included in a House Oversight Committee production (Bates: HOUSE_OVERSIGHT_024118). The text provides a historical overview of US Anti-Money Laundering (AML) legislation from 1992 to 2004, explains the role of the Office of Foreign Assets Control (OFAC), discusses metrics for measuring AML regime effectiveness, and notes that the US is not in full compliance with international FATF recommendations regarding beneficial ownership.

Informational report / compliance guide (likely produced by protiviti)
2025-11-19
Analysis Source
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