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The Financial Crimes Enforcement Network issued an alert to U.S. financial institutions related to financing Israeli extremist settler violence against Palestinians in the West Bank.
Details: The alert identifies transactional and behavioral red flags to help financial institutions identify and report suspicious activity that finances such violence.
Executive Order: The alert complements an Executive Order from President Joe Biden authorizing the government to sanction foreign persons that are responsible for or complicit in such actions.
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ImageFeb 1, 2024
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