AML・OFAC：SDNリスト･キングピン法の指定 20190821： Kingpin Act Designations 20190821： Kingpin Act Designations 20190821：
Category: AML
AML・OFAC：Atradius Insurance.キングピン法違反：345,315ドル支払: Settlement Agreement between OFAC and Atradius Trade Credit Insurance: 外国资产控制办公室与Atradius Trade Credit Insurance，Inc。之间的和解协议
スイス検察：Beny Steinmetzを贈収賄起訴：mining licences in Guinea： Beny Steinmetz indicted in Switzerland for bribery： Beny Steinmetz在瑞士因贿赂罪起诉
AML･FCPA：世銀､Beijing Jingold Construction資格剥奪：a project in Samoa： World Bank debars Beijing Jingold Construction： 世界银行剥削Beijing Jingold Construction
AML･OFAC：米国2社､報告規則違反の認定： DNI Express Shipping､Southern Cross Aviation, receive Findings of Violation： DNI快递公司别收到违反报告，程序和处罚规定的违规行为结果