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Results: 1-6 of 6

Founder and Chief Executive of Kabul Bank found guilty of fraud

  • Edwards Wildman Palmer LLP
  • -
  • Afghanistan
  • -
  • March 12 2013

On 5 March, an Afghan court found the former founder and chief executive of Kabul Bank guilty of fraud and sentenced them to five years in prison. Mr

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Belarus, United Kingdom
  • -
  • February 8 2013

Treasury has updated the sanctions lists in respect of Afghanistan and Terrorism and Terrorist Finance. It also made new regulations on Belarus, to

Anti-corruption report details Kabul Bank "embezzlement"

  • Edwards Wildman Palmer LLP
  • -
  • Afghanistan
  • -
  • January 28 2013

The bankruptcy of Kabul Bank is one of the largest examples of the failure of banking operations in the world, according to a report by the

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Libya, United Kingdom
  • -
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya

Treasury designates Afghan money exchange network

  • Winston & Strawn LLP
  • -
  • Afghanistan, USA
  • -
  • February 21 2011

On February 18th, the Treasury Department designated the New Ansari Money Exchange, a major money laundering vehicle for Afghan narcotics trafficking organizations, along with 15 affiliated individuals and entities under the Foreign Narcotics Kingpin Designation Act

Briton freed from jail

  • Dorsey & Whitney LLP
  • -
  • Afghanistan, United Kingdom
  • -
  • July 23 2010

Following the report in the May Corruption Digest, Bill Shaw, the Kabul manager of British security company G4S, who was given a two year sentence for bribery, has been cleared by the Afghan Court of Appeal and released

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