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 ...
Politically Exposed Persons, more commonly referred to by compliance officers as PEPs, do not always fall into SPECIFIC categories. This presents a dilemma, for the failure to timely recognize that ...
The recent brouhaha over the reported attempt to purchase a diplomatic passport from Grenada, for an obscene amount of money, is but the latest in a series of missteps, committed by cabinet level ...
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 ...
Politically Exposed Persons, more commonly referred to by compliance officers as PEPs, do not always fall into SPECIFIC categories. This presents a dilemma, for the failure to timely recognize that ...
The recent brouhaha over the reported attempt to purchase a diplomatic passport from Grenada, for an obscene amount of money, is but the latest in a series of missteps, committed by cabinet level ...
US Magistrate Judge Edwin Torres today heard final arguments in the extradition case against former Panamanian President Ricardo Martinelli. Due to a defense request to translate an affidavit from ...
Our article about the million dollar payment a European businessman made, to obtain a diplomatic passport, through a Caribbean country who would play-for-pay, appears to have resulted in scores of ...
The story about the ordeal of a European businessman, who was told he would be provided with a diplomatic passport, for the small sum of one million dollars. and then never having received it, had to ...
The individual who solicited and received $1,000,000 for a diplomatic passport, from a European businessman has been identified as the Managing Director of a company that sells passports through ...
Panama's Anti-Corruption Prosecutor has ordered that Frank Georges de Lima Gercich, who was Minister for the Economy and Finance under President Ricardo Martinelli, be held in preventive detention ...
Counsel for Mehmet Atilla, the Turkish bank deputy CEO charged with facilitating the multi-billion dollar international oil sanctions syndicate lead by Reza Zarrab, Babak Zanjani & Alireza ...
By far the strangest story to emerge from the Caribbean's "play for-pay" diplomatic passport sales programs, where foreign nationals acquire a diplomatic passport, is the tale of an Italian ...
In responding to complaints that their economic citizenship programs allow high-risk individuals to obtain passports from a low-risk jurisdictions, proponents often point to the quality of due ...
The Palestinian Authority has handed down a decree, reportedly written by PA leader Mahmoud Abbas, which implements what is described as a cyber crime law, but in reality targets social media ...
