U.S. Department of the Treasury Press Release: Treasury Imposes Sanctions On Key Members Of The Yakuza And Brothers’ Circle Criminal Organizations
Press Center Home » Press Center » Press Releases » Treasury Imposes Sanctions On Key Members Of The Yakuza And Brothers’ Circle Criminal Organizations Treasury Imposes Sanctions On Key Members Of The Yakuza And Brothers’ Circle Criminal Organizations 2/23/2012 WASHINGTON – The U.S. Department of the Treasury today designated seven key members and associates of the Brothers' Circle crime syndicate as well as the largest group within the Japanese Yakuza, the Yamaguchi-gumi, and two Yamaguchi-gumi leaders. These are the first designations by Treasury pursuant to Executive Order (E.O.) 13581, which President Obama issued in 2011 to target and disrupt significant transnational criminal organizations (TCOs). President Obama identified the Brothers' Circle and the Yakuza as significant TCOs in the Annex to E.O. 13581 (Blocking Property of Transnational Criminal Organizations) of July 24, 2011, and charged the Treasury Depa