by AdrianaAMLP | Dec 9, 2024
The global network led by Kamlesh Pattni (Pattni) has facilitated illicit activities by bribing officials, deploying trusted supporters to mask ownership, and weaving a global web of businesses to hide the illicit activities. This fraudulent scheme has robbed...
by AdrianaAMLP | Dec 4, 2024
Action targets five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
by AdrianaAMLP | Dec 3, 2024
The UK Government has announced a full asset freeze against an individual they have reasonable cause to suspect is involved in terrorist activity by facilitating terrorism and associating with members of the New Irish Republican Army (‘New IRA’).
by AdrianaAMLP | Nov 25, 2024
David Lammy, the UK Foreign Secretary, has frozen over £100 million in illicit assets and dismantled extensive networks used by kleptocrats to hide wealth embezzled from their nations. The sanctions also target the kleptocrats’ associates, including friends,...
by AdrianaAMLP | Nov 19, 2024
Applies to a network of nine Mexican nationals involved in fentanyl, heroin, and other deadly drug trafficking and money laundering for the Cartel Jalisco Nueva Generacion (CJNG).
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