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 […]
Dear Subscribers, The Autonomous Sanctions Regulations 2011 have been amended to establish thematic sanctions regimes in relation to serious violations or serious abuses of human rights, serious corruption and significant cyber incidents. The new sanctions regimes commenced on 21 December 2021. The Government can now consider possible listings. The Minister […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, December 2, 2021 Mayor of Cataño Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts and Contractor Arrested for Paying Bribes SAN JUAN, PUERTO RICO – A mayor pleaded guilty yesterday in Puerto […]
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEThursday, December 2, 2021 Panamanian Intermediary Pleads Guilty in Connection with International Bribery and Money Laundering Scheme Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, pleaded guilty today in the Eastern District of New York before […]
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 […]
Today, OFAC added the following persons: FRAGOSO DO NASCIMENTO, Leopoldino (a.k.a. “DINO”), Luanda, Angola; DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036 (individual) [GLOMAG]. GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY, Luisa de Fatima), Avenida 4 de Fevereiro, No. 32, 5 […]
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) […]
Yesterday, OFAC added the following person: MUKONDA MAYANDU, Alain, Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of the; DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the) (individual) [GLOMAG] (Linked To: GERTLER, Dan). and entities: ASHDALE SETTLEMENT […]
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 […]
Business Advisory and GSP Assessment for Cambodia PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON NOVEMBER 10, 2021Share The United States has a long history of commitment to combatting corruption and supporting the rule of law in Cambodia and globally. Recent developments in Cambodia, including systemic corruption, transnational organized crime, and human […]
Mr. Watchlist 