by AdrianaAMLP | Mar 28, 2024
Relates to Active Denizcilik and Beks Ships and allows for Transit to Port and Wind Down.
by AdrianaAMLP | Mar 27, 2024
The UK Government has announced a full asset freeze against two individuals suspected of providing financial support for Gaza Now – a news agency that promotes the Hamas and Palestinian Islamic Jihad terrorist groups.
by AdrianaAMLP | Mar 26, 2024
Applies to 11 individuals and entities supporting the regime of Syrian President Bashar Al-Assad through the facilitation of illicit financial transfers and trafficking of Captagon, a highly addictive amphetamine-type stimulant trafficked illegally throughout the...
by AdrianaAMLP | Mar 26, 2024
The bank allegedly facilitated transactions involving individuals from sanctioned countries. This case highlights the importance of financial institutions adhering to international sanctions regulations to prevent illicit activities and maintain global...
by AdrianaAMLP | Mar 25, 2024
Banque Audi (Suisse) SA belongs to a large Lebanese banking group that FINMA reviewed during an on-site inspection in 2021. Money laundering risks emanating from client relationships with politically exposed persons from several countries were identified.
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