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.
Not in the pool (under ¢1).
Recent news mentions
Brian E. Nelson, then Undersecretary of the Treasury for Terrorism and Financial Intelligence, commented on the sophistication of cartel fraudsters.
Los nuevos negocios de lavado de dinero de los carteles de México: criptomonedas, conciertos de música y tiempos compartidos
Spain· 2025-08-24
Brian E. Nelson emphasized the commitment to holding accountable those who exploit Guyana's gold sector.
Although we are a sovereign nation we cannot ignore the implications of sanctions nor the assertions of the US Ambassador
Guyana· 2025-07-26
Brian E. Nelson is responsible for financial intelligence and terrorism issues.
El respiro a los bancos y los avisos de EU
Mexico· 2025-07-10
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.
US sanctioned businessman to make presidential run | World News
Jamaica· 2025-05-28
