To continue with our timeline, on the circumstances surrounding the assertions, by a Ukrainian businessman, that he paid one million dollars to acquire a Grenada diplomatic passport, the staff ...
The case of a Ukrainian businessman who asserts that he paid one million dollars to Chris Willis, to acquire a diplomatic passport from Grenada, continues to unfold. As the result of the filing of a ...
A US Magistrate Judge in Miami has entered a Final Order on the Government's Motion for a Certificate to Extradite to Panama. In a 93-page opinion, the Court found:(1) Valid Extradition treaties ...
Mehmet Atilla, the Halkbank Deputy CEO, accused of facilitating Iran's billion dollar oil-for-gold sanctions evasion scheme, now has a new attorney added to his defense team. Does this indicate a ...
Ponzi schemes continue to take their toll of even minor participants, even years after the head Ponzi has gone off to prison. Case in point: Lorie Ann Williams, the wife of a major "fundraiser" for ...
The recently extended FinCEN Geographic Targeting Order is another step in the right direction, BUT it fails to give the world's money launderers due credit for imagination and innovation, both of ...
US nationals may not purchase, directly or indirectly, debt obligations issues by the Government of Venezuela. Readers who wish to view the complete text of the Executive Order, effective August 25, ...
Readers who wish to review the revised Geographic Targeting Order on large cash real estate sales, issued by Treasury, may access the article containing a link to the complete ...
