FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Is US AML Expert being framed in Belarus?
30 May 2008

New York based anti-money laundering and organised crime expert, attorney Emanuel Zeltser, imprisoned upon arrival in Belarus, has now incredibly been charged with narcotics offences by a government that the US says is the last dictatorship in Europe. Zeltser was originally charged with the use of false documents when he was detained on 12 March, as he arrived for meetings with clients politically opposed to the current regime. The drug charges seem to involve diabetes medications that he carried with him; Belarusian authorities now say that they were not for such an ailment, and are therefore, illegal. Obviously, the charges are bogus. US diplomats have been protesting the arrest for several months, but the relationship between the two countries is poor, so he has not been released.

Zeltser [World-Check UID] could die in custody, for Russian media has reported that he is weak, and his health is deteriorating.

We do not recommend that US citizens travel to Belarus, due to the complex visa requirements, which are  even mandatory whilst in transit, draconian penalties levied upon technical violations, which include deportation, and lack of effective US diplomatic assistance to American nationals who get into trouble there.

We have published four earlier articles on the Zeltser case, on 1 May, 16 April, 27 March, and 18 March. They may all be access through the Archives. Use the search box on the upper right-hand corner of the web-page.

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.

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