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May 26, 2021 · Brian Nelson, Nominee for Under Secretary for Terrorism and Financial Intelligence, Department of the Treasury. Brian Nelson is the chief legal officer of LA28, the organizing committee for...
Jan 30, 2024 · January 30, 2024. BAGHDAD — On January 28 and 29, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson traveled to Baghdad, Iraq to continue work between the two countries on countering illicit finance and strengthening the Iraqi financial system.
2 days ago · As Prepared for DeliveryThank you very much to ACI for inviting me here today. I’m very pleased to be back with this distinguished group of practitioners. I want to thank you for your continued frontline work to advise market participants on sensitive sanctions enforcement and compliance matters, especially during this time of great political and economic upheaval.In December 2021, as many ...
Apr 5, 2023 · Under Secretary Nelson will brief on the Office of Foreign Assets Control [OFAC] April 4th designation of two Lebanese businessmen and on the U.S.’ anti-corruption strategy in Lebanon. After opening remarks, Under Secretary Nelson will take questions from participating journalists.
Feb 14, 2024 · Brian Nelson is the U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence. Prior to joining Treasury, Brian was the Chief Legal Officer at LA28, the organizing committee for the 2028 Olympic and Paralympic Games in Los Angeles.
Brian Nelson is the U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence. Prior to joining Treasury, he was the Chief Legal Officer at LA28, the organizing committee for the 2028 Olympic and Paralympic Games in Los Angeles.
Nov 1, 2022 · The Broken Arrow Police Department on Sunday named Brian Nelson, 34, and Brittany Nelson, 32, as the parents who were found dead with their six children, aged 1 to 13, in a burning home in...
