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Significant penalties assessed against First Bank of Delaware for AML violations
- Wiley Rein LLP
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- USA
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- November 21 2012
On November 19, 2012, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) announced their imposition of a concurrent $15 million civil monetary penalty against First Bank of Delaware, Wilmington, Delaware, for its violation of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws and regulations
The U.S. government’s intensified efforts to combat money laundering and the implications for financial institutions
- Wiley Rein LLP
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- USA
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- August 24 2012
On August 20, 2012, the U.S. government announced the seizure of $150 million from the Lebanese Canadian Bank (LCB) for assisting Hezbollah, a U.S.-designated terrorist organization since 1997, in laundering illicit funds
U.S. sanctions imposed on major money laundering network
- Wiley Rein LLP
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- USA
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- June 27 2012
On June 27, 2012, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated four individuals and three entities for their role in laundering narcotics trafficking proceeds for Ayman Joumaa, an international money launderer and drug trafficker actively operating throughout the Americas, Middle East, Europe, and Africa
The United States and the European Union target Bank Tejarat for sanctions
- Wiley Rein LLP
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- European Union, Iran, USA
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- January 24 2012
On January 23, 2012, the U.S. Department of Treasury, pursuant to Executive Order 13382, which prohibits transactions with and freezes the assets of weapons of mass destruction proliferators and their supporters, announced the designation of Bank Tejarat, Iran's third-largest bank for sanctions
Two criminal prosecutions under the Foreign Agents Registration Act
- Wiley Rein LLP
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- USA
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- July 22 2011
On Tuesday, July 19, 2011, the Department of Justice (DOJ) charged two individuals, Syed Ghulam Nabi Fai and Zaheer Ahmad, with violating the Foreign Agents Registration Act (FARA) by failing to register their political and public relations activities on behalf of the Pakistani Government
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- Firm Name - Wiley Rein LLP
- Author - Daniel B. Pickard
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