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US DoJ sentences former CFO of Russian natural gas company to more than seven years in prison for tax crimes

by AdrianaAMLP | Sep 21, 2023

Mark Anthony Gyetvay of Naples, Florida, was sentenced today to 86 months in prison for a scheme to hide millions of dollars of income in undisclosed Swiss bank accounts and submitting a false filing with the IRS.

US DoJ announces the arrest of Russian international money launderer for illicitly procuring large quantities of U.S.-manufactured dual-use military grade microelectronics for Russian elites

by AdrianaAMLP | Sep 18, 2023

Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, was charged today in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money laundering offenses based on his alleged participation in a scheme to unlawfully...

US DoJ issues first FCPA Opinion Procedure Release of 2023

by Jyotsna Bucktowar | Aug 14, 2023

Guidance provided on the payment of travel and other expenses for foreign government officials.

US DoJ press release on money laundering in prolific human smuggling network takedown

by Jyotsna Bucktowar | Jul 28, 2023

The accused allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction. The superseding indictment also...

US DoJ indicts co-director of think tank for acting as unregistered foreign agent, trafficking in arms and violating U.S. sanctions against Iran

by Jyotsna Bucktowar | Jul 10, 2023

Gal Luft allegedly conspired with others in an effort to act within the United States to advance the interests of the People’s Republic of China (China) as agents of China-based principals, without registering as foreign agents as required under U.S. law.
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