28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – LTD “Khutsubani” (I/N 446972330) 28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Jambul Gvasalia” (P/N 39001026134) 28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Romand Rusia” (P/N 61001044354) 28 […]
Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law (published on 21 February 2023, updated on 23 February 2023) The CSSF warns the public of the website https://vkd-invest.com/ where unknown persons offer investment services, by misusing […]
Online gambling business TonyBet fined £442,750 18 January 2023 TonyBet will pay a £442,750 penalty and receive a warning for failing to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules. The operator – which operates tonybet.co.uk – will also have to undergo […]
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act The Justice Department today issued the following statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act: “The Department of Justice has no greater […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act The Justice Department today issued the following statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act: “The Department of Justice has no greater […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 9, 2023 Statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act The Justice Department today issued the following statement from Deputy Attorney General Lisa Monaco on the RESTRICT Act: “The Department of Justice has no greater […]
NEWS 10 March 2023 International sanction 2023 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 7. August 1990 on economic measures against the Republic of Iraq (SR 946.206). By decision of the 9th In March 2023, the competent UN Sanctions […]
PRESS RELEASE United States Obtains Warrant for Seizure of Airplane Owned by Russian Oil Company Valued at Over $25 Million Wednesday, March 8, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York The United States of America obtained a warrant to seize a Boeing 737-7JU aircraft owned […]
2 entries removed, 21 entries amended on the consolidated list 2 entries have been removed in the Iraq Financial sanctions regime, and 21 entries have been amended in the Russia Financial sanctions regime. The following entries have been removed from the consolidated list under the Iraq financial sanctions regime and are no longer subject […]
Mr. Watchlist 