Brian E. Nelson
Brian E. Nelson is the Under Secretary of the Treasury for Terrorism and Financial Intelligence, a position in which he plays a crucial role in overseeing and implementing U.S. sanctions against individuals and entities involved in corruption and human rights abuses worldwide. He has been instrumental in the U.S. government's efforts to hold accountable those exploiting natural resources for personal gain, particularly in regions like the Caribbean, where illicit financial activities can undermine local economies and governance.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Spain:
Brian E. Nelson, then Undersecretary of the Treasury for Terrorism and Financial Intelligence, commented on the sophistication of cartel fraudsters.
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Guyana:
Brian E. Nelson emphasized the commitment to holding accountable those who exploit Guyana's gold sector.
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Mexico:
Brian E. Nelson is responsible for financial intelligence and terrorism issues.
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Jamaica:
Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. Nelson, said then that the action underscores our commitment to holding accountable those who seek to exploit Guyana’s underdeveloped gold sector for personal gain.
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