Suspected drug kingpins and hiding assets by way of nominees.

  1. Obama Slaps Sanctions On Alleged International Drug Traffickers“, notes that a letter by President Obama just deemed an  Albanian, Mexican national and an Afghani, as drug kingpins.  These supposed kingpins are Naser Kelmendi, Jose Antonio Soto Gastelum and Sayid Wzir Shar.  On June 1st, the Office of Foreign Assets Control added the three to its Specially Designated Nationals List, which freezes the assets of those it names.
  2. This Egmont Group money laundering typology demonstrates how a suspected terrorist fund raiser could have secretly transferred funds via two nominee bank accounts:

Case 06066, Courtesy of The Egmont Group

Copyright 2012 Fred L. Abrams