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Bryan Yurcan
Bryan Yurcan
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The Treasury Department’s Most-Wanted Crime Organizations

These criminal organizations are being targeted by the U.S. Department of the Treasury for financial and other crimes.
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The Camorra

According to the Treasury Dept., the Italy-based Camorra operates internationally and is involved in serious criminal activity, such as money laundering, extortion, alien smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting.

In 2012 Italian law enforcement conducted multiple operations to seize Camorra assets, including 800 million euro seized from the Casalesi clan in July.

 

Bryan Yurcan is associate editor for Bank Systems and Technology. He has worked in various editorial capacities for newspapers and magazines for the past 8 years. After beginning his career as a municipal and courts reporter for daily newspapers in upstate New York, Bryan has ... View Full Bio

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Cara Latham
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Cara Latham,
User Rank: Apprentice
1/28/2013 | 2:37:55 PM
re: The Treasury Department’s Most-Wanted Crime Organizations
The Yakuza appears to have established such a wide network that it seems particularly ominous. Good to see that the U.S. Treasury is doing what it can to cut off resources to the Yakuza and these other organizations.
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