The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a finding and notice of proposed rulemaking, pursuant to section 311 of the USA Patriot Act, to prohibit the opening or maintaining of a correspondent account in the US for, or on behalf of, Latvia’s ABLV Bank. FinCEN proposed this action on the basis that “ABLV is a foreign bank of...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States