Jeffrey Richardson

Jeffrey Richardson

Miller Canfield

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Latest Posts › Iran Threat Reduction and Syria Human Rights Act

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Wire Stripping: What is Old is New Again

Recently, Standard Chartered Bank (SCB) was in the news again for stripping original wire details so that payments would go undetected by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC)....more

1/29/2013  /  Fraudulent Wire Transfers , Iran Sanctions , Iran Threat Reduction and Syria Human Rights Act , Office of Foreign Assets Control (OFAC) , Oil & Gas , Standard Chartered Bank , SWIFT
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