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 ...
Attorneys for Panama's fugitive former president, Ricardo Martinelli, have requested that he be released on bond, pending his appeal of the denial of his Habeus Corpus petition, seeking to avoid ...
The trial judge in the Iran Oil-for-Gold sanctions evasions case, where gold trader Reza Zarrab entered a plea, and Halkbank deputy CEO Mehmet Atilla was found guilty, has made a special request to ...
