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OFSI adds 2 to Myanmar sanctions

Today, UK regulators added the following person: 1. ZA, TayTitle: U DOB: 18/07/1964. POB: Yangon, Myanmar a.k.a: (1) TAYZA (2) TEZA Nationality: Myanmar Address: (1) Singapore. (2) Myanmar. Position: Chairman of Htoo Group of Companies Other Information: (UK Sanctions List Ref): MYA0028 (UK Statement of Reasons): The Tatmadaw has a […]

1MDB-related settlement of civil forfeiture cases

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 2, 2020 United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing funds […]

September 20, 2017: FinCEN warns banks about possible Venezuelan capital flight

FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S.   Contact Steve Hudak 703-905-3770 Immediate Release September 20, 2017 WASHINGTON–The Financial Crimes Enforcement Network (FinCEN) today issued an advisory to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates […]