Atiku Abubakar sent $40 million into U.S. accounts from 2000 to 2008 – US Senate A 330-page report from the US Senate Permanent Subcommittee on Investigations said that foreign government officials, known internationally as “politically exposed persons,” exploit weaknesses in anti-money-laundering rules to send millions of dollars into U.S. bank accounts and properties. During aContinue reading “Atiku Abubakar sent $40 million into U.S. accounts from 2000 to 2008 – US Senate”
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Mr Jamin RYAN—banned for three-and-a-half years
Mr Jamin RYAN—banned for three-and-a-half years Mr Jamin Ryan, of Elemore Vale, New South Wales, was banned as a Company Director on 17 September 2009. Mr Ryan was the director of four failed companies, namely: A.C.N. 102 276 826 (formerly known as AIPT Pty Ltd); Newcastle Property Solutions Pty Ltd; Corporate Transport Services Australia PtyContinue reading “Mr Jamin RYAN—banned for three-and-a-half years”
Big Day For The FCPA
Big Day For The FCPA History will be made with today’s opening gavel in William Jefferson’s federal trial. It will mark the first time a former member of congress has been prosecuted under the Foreign Corrupt Practices Act, and the only time the country has seen two FCPA trials staged simultaneously — Jefferson’s in Alexandria,Continue reading “Big Day For The FCPA”
Singapore News Channel, Singapore News Network 