by AdrianaAMLP | May 20, 2022
US DoJ sentences ex-Panamanian president’s sons to 36 months in prison for laundering $28m in a scheme involving Odebrecht, a Brazilian construction conglomerate. The defendants were also ordered to forfeit more than $18.8 million, pay a $250,000 fine…
by AdrianaAMLP | May 17, 2022
US DoJ announced the publication of the first volume of the National Firearms in Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in firearms and the diversion of firearms to illegal markets…
by AdrianaAMLP | Apr 25, 2022
US DoJ announces charges against two European citizens for conspiring with a U.S. citizen to assist North Korea in evading sanctions. The US will not allow the North Korean regime to use cryptocurrency to evade global sanctions designed to thwart its goals...
by AdrianaAMLP | Apr 4, 2022
Spanish law enforcement executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. Spanish authorities acted pursuant to a request from the US DoJ for...
by AdrianaAMLP | Apr 4, 2022
US DoJ convicts former Goldman Sachs investment banker for FCPA violations and money laundering in connections with 1MDB. He participated in a massive bribery and ML scheme involving the corruption…
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