The Associated Press (AP) on October 11, 2011 released the following:
“WASHINGTON (AP) — The Treasury Department says it is imposing economic penalties against four people who are linked to an alleged plot to assassinate the Saudi ambassador to the United States.
Two of them have been charged in New York federal court. They are Manssor Arbashiar, a naturalized U.S. citizen who has both Iranian and American passorts, and Gholam Shakuri.
Treasury Undersecretary David Cohen says the financial transactions at the heart of the alleged plot “lay bare the risk that banks and other institutions face in doing business with Iran.””
To find additional global criminal news, please read The Global Criminal Defense Daily.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at firstname.lastname@example.org or at one of the offices listed above.