fix articles 241668, acting administrator
Global arms dealer and financier of terrorists MONZER AL KASSAR convicted (tags)
These recent convictions represent the first time anyone has been charged with and convicted of the anti-aircraft missile statute.
Sigue Corporation to Forfeit (tags)
(“Sigue”), a San Fernando, California-based money service businesses, entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $15 million to the U.S. government.