FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
AML Expert jailed in Belarus sent for psychiatric examination
16 April 2008

Emanuel Zeltser, the New York lawyer/AML expert imprisoned in Belarus upon arrival in Minsk on 12 March, has been placed in a forensic psychiatry department, and will undergo a psychiatric examination, according to Belarusian media sources. Zeltser, who heads the American-Russian Law Institute, is reported to have been the attorney for the late Arkady "Badri" Patarkatshisvili*, and for Pavel Borodin**, and was also involved in a case featuring the Bank of New York. His arrest seems to have decidedly political overtones.

Readers unfamiliar with this case, please see:

New York AML-specialist lawyer arrested upon arrival in Belarus, World-Check 18 March, 2008.
Arrested US Anti-money Laundering Expert charged in Belarus, World-Check 27 March, 2008.           ________________________________________________________________________________________________________    *  World-Check UID 44919, first profiled 15 November, 2001.
** World-Check UID 8692,  first profiled 17 December, 2000.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

Email Article

Banner
PRODUCT INFORMATION
NEWSWIRE
World-Check Online menu change
Please be advised that there has been a change to the World-Check Online menu. On the left hand menu  bar User Details has replaced Password. You may now access ...more
Important Notice - Data-file - Content change
Important Notice

Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more

ARTICLE ARCHIVE
Banner
© 2009 World-Check, All Rights Reserved.