by AdrianaAMLP | Dec 1, 2023
Luis Miguel Martinez Morales (Martinez) has been sanctioned for his role in corruption in Guatemala wherein he engaged in widespread bribery schemes, including schemes related to government contracts.
by AdrianaAMLP | Nov 29, 2023
Sanctions applied to Sinbad.io (Sinbad), a virtual currency mixer that serves as a key money-laundering tool of the OFAC-designated Lazarus Group, a state-sponsored cyber hacking group of the Democratic People’s Republic of Korea (DPRK).
by AdrianaAMLP | Nov 29, 2023
Over 20 individuals and entities sanctioned for their involvement in financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the Islamic Revolutionary Guard...
by AdrianaAMLP | Nov 23, 2023
Following careful consideration of the audit findings, including the nature and seriousness of the non-compliance and Gold Corporation’s willingness to cooperate and proactively work to comply with its AML/CTF obligations, AUSTRAC has determined that an EU is the most...
by AdrianaAMLP | Nov 15, 2023
Gilbert Hernan de Los Angeles Bell Fernandez (Bell), also known as “Macho Coca”, moves large quantities of cocaine and is known as one of the most violent traffickers in Limón.
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