HALISTER1: FinCEN Action in AML Case Against Foreign Bank Frozen by Judge

FinCEN Action in AML Case Against Foreign Bank Frozen by Judge

Alert: HALISTER1
Source: BNA (Bloomberg BNA)

Tickers
1070L US (United States District Court for the Northern District of New York)

People
Ayoub-Farid Saab (FBME Bank Ltd)
Christopher Cooper (United States District Court for the District of Columbia)

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UUID: 7947283

HALISTER1: BGOV Bill Summary: H.R. 5931, Prohibit Cash Payments to Iran (1)

BGOV Bill Summary: H.R. 5931, Prohibit Cash Payments to Iran (1)

Alert: HALISTER1
Source: BGV (Bloomberg Government)

Tickers
1025594D US (House Committee on Foreign Affairs)

People
Angus Lee (Hong Kong Jockey Club)
Barack Obama (United States of America)
Bashar Al-Assad (Syrian Arab Republic)
Edward Royce (United States House of Representatives)
Eliot Engel (United States House of Representatives)

Topics
BGOV Defense

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UUID: 7947283