23 Sep 2022 The Monetary Authority takes disciplinary action against Cathay United Bank Company, Limited, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance The Hong Kong Monetary Authority (HKMA) announced today (23 September) that it had completed an investigation and the disciplinary proceedings for Cathay […]
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 […]
OFAC has issued Iran General License D-2 “General License with Respect to Certain Services, Software, and Hardware Incident to Communications”, which and expands on GL D-1 by increasing the list of covered software and services, and also including items offered at no cost (D-1 only covered fee-based offerings), among other […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Fourth Contractor Enters Guilty Plea to Bribing Former Mayor of Cataño SAN JUAN, Puerto Rico – José Bou-Santiago, 50, was charged via information and pleaded guilty today in Puerto Rico to engaging in […]
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Jury Convicts Lancaster Man For International Drug Trafficking And Money Laundering HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, […]
OFAC has added the following individuals: ABNOUSH, Salar (Arabic: سالار آبنوش) (a.k.a. ABNOOSH, Salar), Iran; DOB 02 May 1962; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR]. AMANOLLAHI, Manouchehr (Arabic: منوچهر امن اللهي) (a.k.a. AMANOLLAHI BAHARVAND, Manouchehr), Iran; DOB Mar 1965 […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home […]
Dear Subscriber, We are pleased to announce that bookings for the 2022 Export Control Joint Unit Symposium are now open. This will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday 4 October 2022. Click on the link below for the agenda. This event is open to companies […]
01 Sep 2022 Website Alert – Fraudulent websites related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited relating to fraudulent websites, which has been reported to the HKMA. […]
OFSI updates Russia guidance OFSI has updated its Russia guidance adding 3 new questions. Questions 24 to 26 further clarify how to use the food security licensing provision in the Russia (Sanctions) (EU Exit) Regulations 2019, particularly with regard to providing insurance. If you actually look at the document, while 24-26 were […]
Mr. Watchlist 