The final rule implements sections 503 and 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (aka “TRA”), which affects the
New Bitcoin of the Realm
My new article about the anti-money laundering possibilities with the cryptocurrency Bitcoin is now on the Publications page – and here, too! Happy reading! All
OFAC issues General License No. 16 for Syria
The new General License permits services, including funds transfers, to the National Coalition of Syrian Revolutionary and Opposition Forces (i.e. the rebels opposing the Al-Assad
DFAT, UN: Gotcha! [Updated – OSFI, too]
DFAT has updated its Consolidated List to reflect that the following individual was arrested last year in Algeria: QI.G.251.08. Name: 1: SALAH EDDINE 2: GASMI
Keana Barnes: Woman on the run
Keana Barnes has been added to the US Marshals 15 Most Wanted list. She not only was convicted for 2 counts of manslaughter, but has
March 14, 2013 OFAC Updates to Iranian sanctions
OFAC today sanctioned the following: One individual sanctioned under the Iran Sanctions Act: CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros; a.k.a. KLIMT, Gustav); DOB 14 Oct
