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Document Mentions (3 shared documents)
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sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
ment's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering an
2 mentions1 same-page
Page ?Same page
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
ment's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering an
2 mentions1 same-page
Page ?Same page
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
ment's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering an
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Mutual Connections (144)
Entities connected to both the U.S. Treasury Department and the United Nations Security Council
United States
LOCATION18 w/ the·19 w/ the
United Kingdom
LOCATION10 w/ the·20 w/ the
Cayman Islands
LOCATION25 w/ the·3 w/ the
Barack Obama
PERSON6 w/ the·21 w/ the
George W. Bush
PERSON7 w/ the·18 w/ the
the U.S. Department of State
ORGANIZATION4 w/ the·20 w/ the
Tehran
LOCATION3 w/ the·19 w/ the
Bill Clinton
PERSON5 w/ the·16 w/ the
Samantha Power
PERSON10 w/ the·11 w/ the
Yemen
LOCATION3 w/ the·17 w/ the
Lebanon
LOCATION4 w/ the·15 w/ the
Department of Justice
ORGANIZATION7 w/ the·12 w/ the
Bashar al-Assad
PERSON2 w/ the·16 w/ the
U.S. Treasury
ORGANIZATION10 w/ the·7 w/ the
Jeffrey Epstein
PERSON10 w/ the·7 w/ the
Prince Charles
PERSON9 w/ the·6 w/ the
Middle East
LOCATION3 w/ the·12 w/ the
Prince Andrew
PERSON8 w/ the·7 w/ the
Cairo
LOCATION3 w/ the·12 w/ the
Somalia
LOCATION2 w/ the·12 w/ the