OFAC 8 for corruption in Paraguay

3 people alleged to be involved in corruption schemes in Paraguay have been designated by the US alongside 5 associated entities, pursuant to Executive Order (E.O.) 13818 (Global Magnitsky sanctions). OFAC Notice, Press Release and State Department Press Release. OFAC said that Kassem Mohamad Hijazi controls a money laundering organisation and is a despachante, or person “skilled at navigating local …

CorruptionCorruption United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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