🕵OFAC fines Cartier parent company under drug kingpin sanctions  2017/9/26

By AML OFAC, FRA

🕵OFAC fines Cartier parent company under drug kingpin sanctions .

The Treasury Department’s Office of Foreign Assets Control penalized Richemont North America, Inc., the owner of the Cartier luxury brand, for shipping jewelry to a Hong Kong company that OFAC had blocked.The FCPA Blog – The FCPA Blog

http://www.fcpablog.com/blog/2017/9/26/ofac-fines-cartier-parent-company-under-drug-kingpin-sanctio.html

More from tokioX :

  1. Kingpin Act Designations
  2. Kingpin Act Designations Removals
  3. Kingpin Act Designations
  4. OFAC’s SDN List:Kingpin Act Designations
  5. Cosmetics company violated OFAC’s North Korea sanctions
  6. 🕵AML–OFAC、Specially Designated Nationals List Update
  7. 🕵OFAC– Specially Designated Nationals List Update: 10/13/2017