top of page
HOME
FINANCIAL CRIME RISK
AML/CTF
Sanctions
Bribery & corruption
CONSULTANCY
Assurance & advisory
Investigations & remediation
Data & technology
Staff resourcing
PRODUCTS
WireCheck
OD LinkPro
OD GeoRisk
OD Fusion
KNOWLEDGE HUB
News, insights & updates
White papers
Case Studies
OFSI General Licences
ABOUT US
What we stand for
Who we are
Our partners
CONTACT US
More
Use tab to navigate through the menu items.
News, insights & updates
All Posts
Latest News
Industry Insights
Regulatory Updates
Search
US Department of Justice
Nov 4, 2024
2 min read
Latest News
Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions
Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions.
Get in touch to speak to our team.
CONTACT US
bottom of page
%20-%20C.png){kind=small}
