OFAC targets expelled Yakuza associate

OFAC has designated Tadamasa Goto as a Specially Designated National, for his alleged associations with the Japanese Yakuza criminal network.  The Yakuza has been designated for being a transnational criminal organisation (TCO) since 2011, and Mr Goto is said to have served in several senior leadership positions within its largest group, the Yamaguchi-gumi.  Having been expelled and forced into retirement...