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No work is complete without the paperwork – in this case, press releases about today’s OFAC Bosnia-related designation

The State Department: Designation of a Person in Bosnia and Herzegovina for Corruption and Undermining Democratic Institutions and Processes PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON SEPTEMBER 26, 2022 The United States is designating Diana Kajmakovic, a state prosecutor in the Bosnia and Herzegovina (BiH) State Prosecutor’s Office, for being responsible […]

OFAC Today: 1 new Balkans designation, 1 new Cuba FAQ

OFAC added the following person: KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC, Dijana), Bosnia and Herzegovina; DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female (individual) [BALKANS-EO14033]. to its Balkans-related sanctions program, and issued the following new Cuba sanctions Frequently Asked Question (FAQ): […]

Half-dozen fraudsters & money launderers charged

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi,  DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. […]

4 sentenced for bribery (among other things)

Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Four Red River Army Depot Officials and Vendors Sentenced in Federal Bribery and Conspiracy Scheme TEXARKANA, Texas – Four individuals, including two Red River Army Depot (RRAD) officials, have been sentenced for federal […]

UK government announces crackdown on fraud and money laundering

News story New crackdown on fraud and money laundering to protect UK economy Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.From:Home Office, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, HM Treasury, Ministry of Justice, and Companies House Published22 […]