03/21/2017
So far, the U.S. hasn’t acted on the petition to turn him over, and Martinelli has kept his base in Miami, where he has a condo in a building featured in the movie “Scarface.
03/20/2017
Painstakingly combining information from all six locations, investigators had been gathering documents since the summer of 2014 to expose Qureshi, who is being investigated by multiple agencies for money-laundering.
03/16/2017
The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.
03/15/2017
Also listed in the guide were Jersey partners Robert Milner and James Mulholland and Guernsey partners Christopher Anderson, Andrew Boyce, David Crosland and Ben Morgan.
03/15/2017
Additionally, for the year 2017, the Team Unity Government has allocated ECD$35.4 million to be disbursed through the Fresh Start.
03/13/2017
A newly-refurbished, fully-tenanted commercial property comprising just under 10,000 square feet of office and residential premises, 7 Esplanade attracted substantial interest from potential investors.