AML | Tokio X'press - Part 87

OFAC、South Sudan-related Designations OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List

South Sudan-related Designatio

Thursday September 7th, 2017By Tokio X'press AML OFAC, USA

South Sudan-related Designatio

Investigation of China Petroleum Chemical Industry in US authorities, allegations of bribes to Nigerian officials – stakeholders 2017-08-30

Investigation of

Thursday August 31st, 2017By Tokio X'press AML FCPA, CHN SINOPEC

Investigation of

Uber subject of U.S. probe for possible bribery law violations 20170829

Uber subject of

Wednesday August 30th, 2017By Tokio X'press AML FCPA, Ride services, USA uber

Uber subject of

Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Receiving and Laundering $8.5 Million in Bribes From China International Fund and China Sonangol

Former Guinean Minister of Min

Saturday August 26th, 2017By Tokio X'press AML FCPA, CHN, USA

Former Guinean Minister of Min

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and COSL Singapore Ltd 20170824

Settlement Agree

Friday August 25th, 2017By Tokio X'press AML OFAC, USA

Settlement Agree