Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza | U.S. Department of the Treasury

Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza | U.S. Department of the Treasury

home.treasury.gov
Mob.

‘Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two companies and four individuals in Japan associated with the Yamaguchi-gumi, the largest and most prominent Japanese Yakuza syndicate.’