Sunday, January 16, 2022

THE MEDIA NEEDS MORE ATTORNEY-JOURNALISTS TO REPORT CORRECTLY ON COMPLEX FINANCIAL CRIME CASES

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To properly and correctly report on the details of complex financial crime cases, especially money laundering, the journalists who write tho...
Saturday, January 15, 2022

EXECUTIVE ORDER IMPOSING SANCTIONS ON FOREIGN PERSONS INVOLVED IN THE GLOBAL ILLICIT DRUG TRADE

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HALKBANK TO PETITION THE U.S. SUPREME COURT WITH ITS FAILED SOVERIGN IMMUNITY DEFENCE IN CRIMINAL CASE

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  Turkiye Halk Bankasi A.S., more commonly known as HALKBANK, the Turkish-government owned bank accused by the US of assisting in a massive ...
Friday, January 14, 2022

WILL THE NEW MIAMI MEET ITS MONEY LAUNDERING CHALLENGES IN 2025 ?

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    Existing, under construction and planned future buildings, Miami's Brickell Avenue District   If you haven't visited Miami recen...
Thursday, January 13, 2022

SEEKING TO VERIFY THAT YOUR TARGET IS AN ACTIVE MONEY LAUNDERER ? HERE'S WHY AN INTERNET SEARCH WON'T HELP YOU

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  If you are a compliance officer at an international bank, following up on some suspicious transactions you discovered, involving a profess...
Wednesday, January 12, 2022

NORTH KOREANS SANCTIONED BY OFAC FOR WMD AND BALLISTIC MISSILE PROGRAMMES

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ALAR, Roman Anatolyevich, Moscow, Russia; DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanction...
Tuesday, January 11, 2022

IN MALTA, CORRUPT POLICE OFFICERS AREN'T PUNISHED; THEY RECEIVE MEDALS FOR PROTECTING THE GUILTY

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       Do you know what this is ? It's a medal, awarded to police officers in the Republic of Malta, for Long and Efficient Service. It ...

READ OFAC ACTION AGAINST TD BANK FOR VIOLATIONS OF NORTH KOREAN AND KINGPIN SANCTIONS REGULATIONS

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READ HOMEOWNER COMPLAINTS AGAINST FAY SERVICING LLC FILED WITH BETTER BUSINESS BUREAU

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    A review of a large number of the consumer complaints filed publicly against the mortgage servicing company FAY SERVICING LLC, with the ...

DEFENSE LAWYERS WHO REPRESENTED ATTORNEY-MONEY LAUNDERER WERE ALSO CHARGED, BUT ACQUITTED

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    In a Baltimore Federal case certain to draw the attention of the national criminal defense bar, a lawyer who represented a lawyer in a m...
Monday, January 10, 2022

WHY IS THIS CONVICTED PONZI SCHEMER, TWO YEARS AWAY FROM RELEASE, AT A HALFWAY HOUSE FAR FROM HOME ?

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      FRANCISCO ILLARRAMENDI, a former Venezuelan hedge fund manager/convicted Ponzi schemer from Connecticut, is currently residing in a Ba...

READ THE LATEST TARGET OF MALTA'S FINANCIAL REGULATORS, TRYING TO CONVINCE THE FATF TO BACK OFF

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   In a clear sign that the Government of Malta is desperate to extricate their country from the FATF Greylist, the FIAU, its financial regu...
Sunday, January 9, 2022

ANOTHER DELAY IN ALEX SAAB MORAN CASE; MORE EVIDENCE OF COOPERATION ?

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  Alex Saab Moran's Antigua CBI passport.  The trial judge in ALEX NAIN SAAB MORAN's Miami Federal case entered an order on January ...

SECOND CIRCUIT DENIES HALKBANK'S MOTION FOR REHEARING OR EN BANC CONSIDERATION

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  Credit: Inner City Press The Second Circuit Court of Appeals has denied, without opinion, the petition of Turkey's government-owned Ha...
Saturday, January 8, 2022

STANDBY LETTERS OF CREDIT ARE NOT WHAT THEY APPEAR TO BE

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We have been warning the financial industry about the dangers of seeking to obtain a Standby Letter of Credit for decades, but we still see ...