NEWSWIRE
OFAC Alert – Financial Operatives of Burmese Regime
27 February 2008
On the 25th of February, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced economic sanctions against two key financial operatives of the Burmese regime – Steven Law (Tun Myint Naing) and his father, Lo Hsing Han – as well as Steven Law's wife, Cecilia Ng, and various companies, for providing support to the Government of Burma. World-Check researchers identified and profiled four of the nine designates as far back as 2003. You may read the full US Treasury press release here.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
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
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
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more
NEWSWIRE ARCHIVE



