Two sealed documents or pleadings have been filed in the Zarrab case, the Iran sanctions evasion scandal, where the primary defendant ultimately pled out. and the defendant who was his Turkish banker ...
Transfer Pricing is well known to students of financial crime; it occurs when a taxpayer elects to take profits from an international transaction in a lo- or zero-tax jurisdiction, by manipulating ...
The US District Court Judge who denied fugitive former Panamanian president Ricardo Martinelli's Habeus Corpus petition has entered an order allowing him to be released on one million dollars ...
The Second Circuit Court of Appeals decision in Linde vs. Arab Bank can be accessed here. If you are not familiar with the facts, there are several articles on this blog to bring you up to speed, ...
These flow charts were employed by the gold & oil trader, Reza Zarrab, to explain the complex movement of funds in his massive, billion dollar Iran oil sanctions evasion case, where he testified ...
The US District Court Judge presiding over the Iran oil-for-gold sanctions evasion case has denied the Rule 29(a) Motion for a Judgment of Acquittal, filed by the sole defendant being tried, ...
Suggested reading from the Congressional Research Service: Trends in Bank Secrecy Act/Anti-Money Laundering Enforcement
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by ...
An order, entered on February 5, by the trial judge in the Reza Zarrab case, has scheduled sentencing for the Turkish banker, Mehmet Atilla, on April 11, 2018. Atilla does have a pending Motion for ...
