Compliance officers, in their daily quest to obtain information, for due diligence, and enhanced due diligence investigations, often come across articles, published by non-governmental organizations ...
Regarding the recent filings, made by lawyers for Mehmet Atilla, the Turkish banker accused of working with Reza Zarrab to illegally move petrodollars to Iran,The US Attorney's Office has contested ...
Panama's fugitive former president, Ricardo Martinelli Berrocal, still seeking to bond out, while his extradition case is pending, has apparently called in a political favor in Miami, where he has ...
This week, we noted on this blog that attorneys for a major figure in the Turkish financial world, defendant and deputy Halkbank CEO, Mehmet Hakan Atilla, file defensive motions, including efforts to ...
Compliance officers, in their daily quest to obtain information, for due diligence, and enhanced due diligence investigations, often come across articles, published by non-governmental organizations ...
Regarding the recent filings, made by lawyers for Mehmet Atilla, the Turkish banker accused of working with Reza Zarrab to illegally move petrodollars to Iran,The US Attorney's Office has contested ...
Panama's fugitive former president, Ricardo Martinelli Berrocal, still seeking to bond out, while his extradition case is pending, has apparently called in a political favor in Miami, where he has ...
This week, we noted on this blog that attorneys for a major figure in the Turkish financial world, defendant and deputy Halkbank CEO, Mehmet Hakan Atilla, file defensive motions, including efforts to ...
The United States Supreme Court has denied the Emergency Petition for Habeus Corpus, filed by attorneys for former Panamanian President Ricardo Martinelli, who is seeking to be released on bond, ...
The Argentinian banker who disbursed bribes in the FIFA scandal, José Luis Arzuaga, pled guilty to money laundering conspiracy charges in US District Court* in Brooklyn NY, on June 15, 2017, but ...
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 ...
