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2 Former Maltese Officials get 7031(c) coal in their stockings for corruption

Public Designation of Former Maltese Public Officials Konrad Mizzi and Keith Schembri Due to Involvement in Significant Corruption PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON DECEMBER 22, 2021Share Today, the U.S. Department of State announces the public designation of former Maltese public officials Konrad Mizzi and Keith Schembri due to their involvement in significant […]

State Department also celebrates Anti-Corruption Day

Elevating Anti-Corruption Leadership and Promoting Accountability for Corrupt Actors PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 9, 2021Share On International Anti-Corruption Day 2021, the United States reiterates its commitment to elevating anti-corruption as a core national security priority and a key pillar of the Summit for Democracy.  I […]

More corruption? More OFAC!

Today, OFAC added the following persons: BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar 1993; Gender Male (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko). BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav), Lole Ribar Street, Number L3/10/2, Mitrovica North, Kosovo; DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) […]

FINMA takes enforcement action against two banks

News 18 November 2021 Press release Combating money laundering 2021 Money laundering: FINMA concludes final proceedings connected with Venezuela The Swiss Financial Market Supervisory Authority FINMA has concluded two further proceedings focusing on Venezuelan business relationships. In these, it found that Banca Zarattini & Co. SA along with CBH Compagnie Bancaire Helvétique SA […]