Attorneys for Mehmet Atilla, the Turkish Halkbank executive who has been indicted in the Federal Iran sanction evasions case involving Reza Zarrab, have filed multiple motions on his behalf, seeking ...
Cuban businessman Jorge Emilio Perez de Morales was taken into custody on Friday; Perez is a fugitive, wanted on a money laundering conspiracy charge that alleges he laundered $238m in ...
We hear a lot about new players in the marketplace for candidates to replace the old, now obsolete First Generation AMLCFT commercial-off-the-shelf databases, of high risk individuals. Having once ...
It appears to have started out as due dligence research upon those American residents who are unbanked; how does one develop a personal or financial profile on customers who have bank accounts ? ...
Kassim Tajideen is the alleged Hezbollah financier and OFAC-listed Specially Designated Global Terrorist (SDGT), charged, in US District Court in DC, in an 11-count indictment, with evading IEEPA ...
The thirteen prominent Venezuelan nationals, added yesterday, by OFAC, to their SDN list, should be a wake-up call for you to examine, in detail, your customer lists. You are looking to reduce your ...
Buried in the most recent order, directed to counsel for the detained Halkbank officer, indicted for his role in the Iran sanctions evasion case, in US District Court in New York, is a curious ...
Former Panamanian President Ricardo Martinelli Berrocal, in Federal custody in Miami, due to the Republic of Panama's pending action to extradite him, on multiple charges, has filed an Emergency ...
