U Tun Min Latt was placed under sanctions last year by the United States for supplying drones and aircraft parts to the military regime in Myanmar.
Tag: Money Laundering
Venezuela Orders Arrest of Top Opposition Figures on Treason
The move is the latest of several that undercut prospects of free elections next year, despite commitments made to the Biden administration in return for sanctions relief.
Ukrainian ‘Artifacts’ Seized in Spain May Not Be Treasures, Experts Say
The Spanish police seized gold pieces believed to be Greco-Scythian artifacts, dating back centuries, and arrested the people selling them. But archaeologists are not so sure of their value.
Hezbollah Sanctions Case Highlights Frailties in the Art Market
In its indictment of a collector accused of helping the militant group, U.S. prosecutors presented evidence of how easily art sales can be used to evade sanctions and launder money.
Colombian President’s Son Is Arrested in Money Laundering Inquiry
The arrest of Nicolás Petro poses another test for President Gustavo Petro, who has struggled to push many of his reforms through a divided Congress.
200,000-Dollar Fine Aims to Expose Money Laundering in Canada
In a new bid to end the use of shell companies to hide crimes and avoid taxes, the federal government will require clear records of corporate ownership. Will provincial governments follow?
Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals
The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.
South Africa’s Cyril Ramaphosa Wins a Crucial A.N.C. Battle
President Cyril Ramaphosa emerged well-placed to win a second term as the head of the country’s governing party, although there is much haggling and horse-trading to come.
McKinsey Charged in South African Corruption Case
The South African branch of the global consulting firm has been charged in a corruption scandal related to its work with the country’s state-owned freight rail and port operator.
Hermès Bags and Millions in Cash: The Fall of Malaysia’s Najib Razak
The former prime minister and his wife were once seen as untouchable. Now, both have been found guilty in connection with the 1MDB financial scandal.