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.
by AdrianaAMLP | Nov 14, 2023
The action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad (PIJ).
by AdrianaAMLP | Nov 14, 2023
All were charged in a conspiracy to distribute and possess with intent to distribute. Additionally, six defendants were charged with substantive possession with intent to distribute and nine were charged with interstate travel in aid of racketeering, and eight were...
by AdrianaAMLP | Nov 6, 2023
OFAC imposed sanctions on key Hamas-linked officials, targeting their assets and individuals facilitating sanctions evasion. The action includes designations related to Hamas’s investment portfolio and individuals involved in circumventing sanctions. The move...
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