Kenneth Rijock's Financial Crime Blog
Analysis and Commentary on Money Laundering and Financial Crime
Monday, June 18, 2018
ARE THERE MORE INDICTMENTS IN THE PILATUS BANK $115m IRAN SANCTIONS EVASIONS CASE ?
Ali Sadr Hashemi Nejad A number of curious filings thus week in the Ali Sadr Hashemi Nejad case, in US District Court in New York, rai...
HSBC : DON'T ASK, DON'T TELL ABOUT FINANCIAL CRIME ?
I recently published, as exhibits to my article on the widespread use by Asian organized crime syndicates, counterfeit and altered HSBC...
NOTE TO CARIBBEAN BANKS WORRIED ABOUT INCREASED DE-RISKING: STOP COMPLAINING AND INSTITUTE KYCC
I have been reading a number of articles of late, in the Caribbean media, bitterly complaining abut rampant de-risking at North America...
Sunday, June 17, 2018
WITH MARTINELLI'S EXTRADITION, DONALD TRUMP'S DARK DEEDS IN PANAMA MAY NEVER SURFACE
Donald Trump, Andrey Bogdanov, Ivan Kazan, Phil Shloesenberg There has been zero coverage, by any media, of the curious fact that bo...
AFTER EIGHT MONTHS, STILL NO SENTENCING DATE FOR REZA ZARRAB
Back in October, 2017 the principal defendant in the Federal Iran oil-for-gold sanctions evasion case, Reza Zarrab, waived the filing o...
Saturday, June 16, 2018
LAWYER HIRED BY ST KITTS FOR $3m TO KICK BACK MONEY TO PRIME MINISTER
Just when you thought that the corruption in St Kitts & Nevis couldn't get any worse, with the Peter Virdee scandal, it gets wor...
APPEALS COURT IN GREECE REFUSES TO EXTRADITE WHISTLEBLOWER TO MALTA IN PILATUS BANK CORRUPTION CASE
Maria Efimova An appellate court in Greece has affirmed a lower court decision declining a request from Malta to extradite the Russian ...
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