Semion Mogilevich [UID 9476], an influential figure in the dark world of Russian Organised Crime, first appeared in World-Check back in 2000. Readers interested in learning more about this individual are directed
to his extensive World-Check Profile.

Compliance officers at financial institutions located in South Florida kindly note that several Mogilevich associates reside in the Miami area, and any unusual attempts, by clients who are Russian nationals, to transfer large sums on Monday. 28 January, should be carefully examined. This is not profiling, but proper risk management. Though the vast majority of Russians living in the United States are law-abiding citizens,
a very small segment are hardcore Russian Organised Crime operatives.

The news of Mogilevich's arrest did not become known until late Friday, and this coming Monday would be the first time his US associates would have access to their accounts. therefore, look for any suspicious transactions. Remember, it will not just be Mogilevich gang members looking to protect his assets, but also his more unscrupulous employees, seeking to take advantage of their leader's arrest to steal for their own pockets. there is no honor amongst thieves.