All posts tagged "IEEPA"
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525AML / KYCMan Jailed for Attempting to Help DPRK Evade Sanctions with Crypto
The DOJ says known hacker Virgil Griffith was developing crypto infrastructure in North Korea and attempting to broker introductions to service providers to facilitate sanctions evasion.
April 14, 2022 -
1.3KAML / KYCUS Investors Barred from Buying Stocks Linked to Chinese Military
Index providers will likely be forced to remove companies like China Mobile and China Telecom from key benchmarks by 11 January.
November 16, 2020 -
778AML / KYCTrump Executive Order Opens China to Sanctions Over Hong Kong
Trump has signed an executive order threatening sanctions against Chinese officials and the banks they deal with over the national security law imposed in Hong Kong.
July 15, 2020 -
1.6KAML / KYCSingapore Court Charges Two for North Korea Linked Bank Fraud
The two are accused of falsifying invoices to conceal from UOB and OCBC the sale of sugar to North Korea entities. One of the individuals is also on the FBI's most-wanted list.
June 22, 2020 -
3.5KAML / KYC
Typhoon Trump: Hong Kong Braces for US Sanctions
Nick Turner at Steptoe & Johnson discusses how sanctions could be imposed against Hong Kong. While current signs point to a limited US response, it’s best to be prepared.
June 8, 2020 -
813AML / KYCUS Seeks Extradition of Money Launderer Jailed in S. Korea
A civil forfeiture complaint alleges that Kenneth Zong, a US citizen held in Korea, conspired with Iranian nationals in 2011 to launder $1bn through the UAE and other countries.
June 8, 2020
