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updated Wed. May 24, 2017

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When Muller was tasked with investigating the Bank of Credit and Commerce International, he ignored their money laundering and connections to the Bin Ladin family, the Bushes or anyone else deemed inconvenient. After J. Edgar Hoover, Mueller was the ...
The first instance was against Judge Bason, who had found for Inslaw and ruled that the Department of Justice had stolen the software through fraud, trickery, and deceit.
"No one can remove an honest district attorney except the electorate," said John Moscow, a former deputy to Manhattan District Attorney Robert Morgenthau, who helped build the landmark money-laundering case against Bank of Credit and commerce ...
(Bloomberg) -- New York authorities have jumped into the fray investigating the activities of Paul Manafort, a onetime campaign manager for President Donald Trump.
"I have a spiritual connection with Urdu. I have studied, taught and written Urdu," he says to highlight his affinity with the language.
The Bahamas Supreme Court recently considered the relationship between the statutory provisions in recognition proceedings which permit the turnover of property to a debtor (a foreign corporation or other foreign legal entity subject to a foreign ...
banks will be become increasingly connected via a complex network or web of vendors and third parties." In September 2016, President Barack Obama addressed the United Nations General Assembly and said, "technology now allows any person with a ...
It marked the 25th anniversary of the closure of the Bank of Credit and Commerce International (BCCI), a Pakistani-run but Abu Dhabi-owned bank that was established in 1972, initially also with Bank of America's participation.
He traded on mob connections, to become the confidant to scores of the international underworld and the bankers who enabled them.
He traded on mob connections, to become the confidant to scores of the international underworld and the bankers who enabled them.
The island emerged unscathed from the Bank of Credit and Commerce International global money laundering scandal in 1991 after MAS refused to grant it a license, though it isn't immune to financial wrongdoing.
Agha Hasan Abedi, of the defunct Bank of Credit and Commerce International (BCCI), was a big factor in crowning London with that glory.
The financial sector has been a key partner of the security services although the AML and compliance bureaucracy has at times put roadblocks in the way of a crucial relationship. The money trail is critical to tracking criminal finance of all kinds but ...
The island emerged unscathed from the Bank of Credit and Commerce International global money laundering scandal in 1991 after MAS refused to grant it a licence, though it is not immune to financial wrongdoing.
... known as Operation C-Chase, which requires him to pose as Bob Musella, a slick, connected money launderer who gradually earns the trust of the cartels, partially through his relationship with the Bank of Credit and Commerce International (BCCI ...
The financial sector has been a key partner of the security services although the AML and compliance bureaucracy has at times put roadblocks in the way of a crucial relationship. The money trail is critical to tracking criminal finance of all kinds but ...
Islamabad: The counsel for the Pakistan Tehreek-i-Insaf (PTI) on Wednesday attacked Prime Minister Nawaz Sharif for his alleged misstatements before the nation, in which he claimed he had generated the money to buy the London flats by selling the gulf ...
A Share Sale Contract between Abdullah Khalid Ahli, the buyer, M. Tariq Shafi, the seller and the PM's cousin, and the Bank of Credit and Commerce International (BCCI), the creditor, was presented by the counsel to establish that the Sharif family did ...
... known as Operation C-Chase, which requires him to pose as Bob Musella, a slick, connected money launderer who gradually earns the trust of the cartels, partially through his relationship with the Bank of Credit and Commerce International (BCCI ...
Africa needs to take an independent position on the question of the manipulation of the so-called war on terror and on this matter, Chad ranks with those who need to account for their relationship with Boko Haram. Jakaya Kikwete has been a colorless ...
For decades, Moscow's unit had reached far beyond the confines of New York County in securing money-laundering convictions against defendants like the Bank of Credit and Commerce International, a case involving individuals from 70 countries worldwide ...
For decades, Moscow's unit had reached far beyond the confines of New York County in securing money-laundering convictions against defendants like the Bank of Credit and Commerce International, a case involving individuals from 70 countries worldwide ...
"The Infiltrator" is a film based on the real story of Robert Mazur (Bryan Cranston), detailing his infiltration and take down of not only Pablo Escobar's drug empire but also the Bank of Credit and Commerce International, a top ten private bank at the ...
... gear in the mid-1980s. Robert Mazur (Cranston) a Florida customs cop who convinces drug runners and crooked international bankers that he's actually Bob Musella, a slick money mover with mob connections. ... However, they are less vexxed about ...
... agent Robert Mazur AKA Robert Musella, who became a pivotal player for drug lords cleaning their dirty cash. He traded on mob connections to become the confidant to scores of the international underworld, and the bankers who enabled them. Laying ...
That scheme led to a criminally good rendezvous in Tampa, now a hot draw with its new Riverwalk, chef-driven restaurants, craft breweries, quick access to gulf-coast beaches and fascinating gangster heritage, some of which inspired a new blockbuster ...
He traded on mob connections, to become the confidant to scores of the international underworld and the bankers who enabled them.
Not only does Mazur's Bob Musella need the connections cultivated by his new undercover partner, Emir (John Leguizamo), he also must find a means around Emir's thrill-seeking behavior and his new partner's belief that gaining a criminal's trust ...
Also targeted by Mazur, Abreu, Ertz and their Customs Service boss (played by a hard-shelled Amy Ryan) are the suits from the corrupt Bank of Credit and Commerce International, BCCI - an acronym familiar to anyone old enough to have followed politics ...
He traded on mob connections to become the confidant to scores of the international underworld, and the bankers who enabled them.
And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New ...
... the alias of "Bob Musella." Through his undercover status and skill, he was able to help Take Down both Escobar's money laundering organization and the Bank of Credit and Commerce International, which at the time had illegal ownership of First ...
In some ways, Bryan Cranston's character in "The Infiltrator" is an alternate version of Walter White, the good-guy-turned-rotten he portrayed so magnetically in "Breaking Bad.
One of the qualities that made Bryan Cranston's star-making performance in Breaking Bad so compelling was that you were never quite sure how bad he was breaking.
Many Americans will recall the scandal involving the corrupt Bank of Credit and Commerce International (BCCI) in the 1980s and early 1990s.
(See: "Developing commercial law through the courts: rebalancing the relationship between the courts and arbitration", the 4th Bailii Lecture 2016, 9 March 2016.
Based on the true story of a fearless operative, The Infiltrator is a heart-stopping account of one of history's largest and most elaborate stings.
... cleaning their dirty cash. He traded on mob connections to become the confidant to scores of the international underworld, and the bankers who enabled them.
Echoing the conclusions of the Vice-Chancellor in the English Court of Appeal's judgment in Re Bank of Credit and Commerce International SA (No. 3) the Deputy Bailiff held as follows: 'When one remembers ... Moreover, because of the extremely close ...
Cranston portrays undercover U.S. customs agent Robert Mazur, who became a pivotal pawn for drug lords in the 1980s after cleaning their dirty cash by trading on mob connections. He eventually becomes a confidant to the international underworld and the ...
In this excerpt from his new book, Scott focuses on the troubling relationship between Ronald Reagan's CIA director, William Casey, and BCCI, a still-mysterious "outlaw bank" with tentacles everywhere, and extensive ties to the drug economy.
The release included the word "or", such that claims "in connection with" the payment dispute could be caught as an alternative.
When President George W. Bush froze assets connected to Osama bin Laden, he didn't tell the American people that the terrorist mastermind's late brother was an investor in the president's former oil business in Texas.
Abedi's connections in the Persian gulf, chiefly Abu Dhabi, had brought promises of sizable deposits and business from a number of Arab rulers and businessmen.
And we already had some sort of connection and then it was very beautiful to imagine having a movie like this and a script like the one that we then had where he was basically in every scene.
Set against the excesses of the 1980s, the story follows Mazur/Musella (Cranston), who traded on mob connections to become the confidant to scores within the international underworld and the bankers who enabled them.
He traded on mob connections to become the confidant to scores of the international underworld, and the bankers who enabled them.
One of the big ones was that of the BCCI, the Bank of Credit and Commerce International. This bank ... The BCCI also was a principal money laundering agency in the Iran - Contra scandal, in which the Panamanian connection--the liaison between dictator ...
One of the big ones was that of the BCCI, the Bank of Credit and Commerce International. This bank ... The BCCI also was a principal money laundering agency in the Iran - Contra scandal, in which the Panamanian connection--the liaison between dictator ...
Well, the Icelandic companies I have worked with had connections with offshore companies, even the - what's it called? The worker's unions.


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