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Professor of Latin American Narcotics and Money Laundering Indicted for Money Laundering |
On November 18, 2019, the U.S. Attorney for the Southern District of New York announced the arrest of University of Miami Professor Bruce Bagley on charges of conspiracy to commit money... |
Bruce Zagaris |
35 |
11 |
2019-11-21 |
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Money Laundering |
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Anguilla Attorney General Will Start Extradition Procedures for U.S. Investment Banker Charged with Manslaughter in Anguilla |
On November 13, 2019 Anguilla’s Attorney General Dwight Horsford said an international arrest warrant will be issued for 44-year-old Scott Hapgood who refused to return to Anguilla to face... |
Bruce Zagaris |
35 |
12 |
2019-11-20 |
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Arrest |
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Victims in Essex Lorry Incident: The Latest in Europe’s Human Trafficking Tragedies |
As of November 7, 2019, British authorities have identified all 39 of the human trafficking victims found dead in the back of a lorry in Essex on October 23, 2019. While Essex police initially... |
Miranda Bannister |
35 |
11 |
2019-11-20 |
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Human Trafficking |
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Israel Extradites Russian Hacker to the U.S. Ignoring Russian Exchange Requests |
On November 12, 2019, Aleksi Burkov, a Russian national, made his initial appearance in the United States District Court in Alexandria, Virginia, on charges concerning his alleged operation of two... |
Bruce Zagaris |
35 |
11 |
2019-11-15 |
Israel, United States |
Extradition |
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FATF Issues Best Practices Report on Beneficial Ownership |
On October 24, 2019, the Financial Action Task Force (FATF) issued a best practice paper,[1] seeking to provide suggested solutions supported by cases and examples of best practices for... |
Bruce Zagaris |
35 |
11 |
2019-11-14 |
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Transparency |
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Power Struggle Continues Between Judges and the Prosecutor Prosecutor at the ICC in the Mavi Marmara Incident |
On September 2, 2019, the Appeals Chamber of the International Criminal Court (ICC or the Court), with Judge Solomy Balungi Bossa presiding, delivered its judgment and rejected the appeal of the... |
Michael Plachta |
35 |
11 |
2019-11-12 |
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International Criminal Court |
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U.S. Charges Two Former Twitter Employees and a Saudi National for Acting as Illegal Agents of Saudi Arabia |
On November 7, 2019, the United States Department of Justice (DOJ) announced it has unveiled charges in the U.S. District Court for the Northern District of California against Ali Alzabarah, Ahmad... |
Bruce Zagaris |
35 |
11 |
2019-11-11 |
United States |
False Papers |
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ICC Sentences Ntaganda to 30 Years of Imprisonment |
On November 7, 2019, the Trial Chamber VI of the International Criminal Court (ICC or the Court), unanimously sentenced Bosco Ntaganda to 30 years of imprisonment.[1] This is the longest... |
Michael Plachta |
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2019-11-10 |
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International Criminal Court |
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British Judge Denies Request to Delay Julian Assange Extradition Case for 3 Months |
On October 21, 2019, during a case management hearing at Westminster Magistrates Court, District Judge Vanessa Baraitser denied Mark Summers’ request, counsel for Julian Assange, to delay the... |
Bruce Zagaris |
35 |
11 |
2019-11-08 |
United Kingdom |
Extradition |
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Transborder Labor Trafficking and Forced Servitude in Marijuana Growing Operations |
Human trafficking and labor servitude are occurring globally in the rapidly expanding marijuana cultivation “industry” in which the murky status between legal and illegal product... |
Luz E. Nagle |
35 |
11 |
2019-11-07 |
Asia, United States |
Drugs & Trafficking |
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U.S. Government Recovers $700 Million in Asset Forfeiture Settlement re Malaysian Sovereign Wealth Fund |
On October 30, 2019, the United States Department of Justice (DOJ) announced a settlement of its civil forfeiture cases against assets acquired by Low Take Jho, also known as Jho Low, and his... |
Bruce Zagaris |
35 |
11 |
2019-11-04 |
Malaysia |
Money Laundering |
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Parents of Teenage Motorcyclist Victim of Car Crash Plan to Sue Spouse of U.S. Diplomat, U.S., and UK Governments |
On October 29, 2019, the parents of a 19-year-old motorcyclist killed in a recent collision announced they are planning to sue the driver, who is the spouse of a U.S. diplomat, the U.S. and the UK... |
Bruce Zagaris |
35 |
11 |
2019-11-01 |
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Rule on Humanitarian Assistance to Iran and OFAC Issues Humanitarian Trade Mechanism |
On October 25, 2019, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) identified Iran as a jurisdiction of primary money laundering concern under Section 311... |
Bruce Zagaris |
35 |
11 |
2019-10-31 |
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Money Laundering |
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EU Court of Justice Rules on Prison Conditions as a Pre-requirement of an Execution of the European Arrest Warrant |
On October 15, 2019, the Court of Justice of the European Union – Grand Chamber (the Court) delivered its judgment in the case C-128/18 Dumitru-Tudor Dorobantu. The ruling concerns the... |
Michael Plachta |
35 |
11 |
2019-10-31 |
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European Union |
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FATF Plenary Deals with Money Laundering from “Stablecoins,” the Use of Digital Identity, and Beneficial Ownership |
On October 18, 2019, the Financial Action Task Force (FATF) President Xiangmin Liu of the People’s Republic of China (PRC) chaired the first meeting under the Chinese presidency. It... |
Bruce Zagaris |
35 |
11 |
2019-10-30 |
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Money Laundering |
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U.S. Rearrests Former Argentine Naval Officer Charged in 16 Murders |
On October 25, 2019, U.S. Marshals Service arrested former Argentine naval officer Roberto Guillermo Brovo, 77, on charges in Argentina. Bravo faces 16 aggravated homicide charges and three... |
Bruce Zagaris |
35 |
11 |
2019-10-29 |
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Extradition |
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4TH Circuit Agrees to Hear Emoluments Suit En Banc and Trump Announces and then Retracts Announcement His Hotel Will Host the G7 Meeting |
On October 15, 2019, the United States Court of Appeals for the 4th Circuit agreed to rehear en banc the emoluments lawsuit brought by the attorneys general of Maryland and the... |
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2019-10-25 |
G-8 member countries |
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The Latest in China’s Growing Spy Campaign against the U.S. |
On Friday September 27, 2019, U.S. citizen Xuehua “Edward” Peng was arrested in Hayward, California for providing classified U.S. security information to the Chinese government. ... |
Miranda Bannister |
35 |
10 |
2019-10-23 |
China, United States |
Espionage |
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Partners of Panama Papers’ Law Firm Sue Netflix amidst FBI Investigation |
On October 15, the two partners of the now-dissolved law firm Mossack Fonseca & Co. confirmed that they were being investigated by the Federal Bureau of Intelligence (FBI). Subsequently at this... |
Alexandra Haris |
35 |
10 |
2019-10-22 |
United States |
Investigation |
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U.S. Charges S. Korean and Arrest 337 for Child Pornography through the Darknet |
On October 16, 2019, the United States Justice Department (DOJ) announced the federal grand jury in the District of Columbia’s indictment of Jong Woo Son, 23, a South Korean national, for his... |
Bruce Zagaris |
35 |
10 |
2019-10-20 |
South Korea, United States |
Abuse of Children |
