Rosenthal Organization Profiled by the USDiagram showing the people and companies identified by actions related to money laundering, according to the U.S. Department of the Treasury´s Office of Foreign Assets Control.Tuesday, October 13, 2015
Rosenthal Money Laundering Organization Chart. ¿Busca soluciones de inteligencia comercial para su empresa?Future of Trusts in Banco ContinentalOctober 2015 The Commission for the Promotion of Public Private Partnerships in Honduras has four trusts with Banco Continental to implement various projects in infrastructure and energy. Regarding the Liquidation of Banco ContinentalOctober 2015 The US Treasury Department has advised that it will not sanction individuals or institutions participating in the liquidation provided that those transactions do not benefit any individual or entity other than those previously identified by the OFAC.
Honduras: Drug Trafficking and the EconomyOctober 2015 Money laundering has positive economic effect on economies, but also impoverishes the quality of institutions leading to dramatic effects on quality of life in society. Honduras: Forced Liquidation of Banco ContinentalOctober 2015 It has been announced that deposits up to $9,200 (L200,000) per person will be returned, and then payments to employees, depositors and others, noting that "... there are sufficient resources to address them all."
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