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Global Payments Company Settles OFAC Charges For Multiple Sanctions Violations - International Law

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A Dallas-based global payments company settled potential civil liability with OFAC
for alleged violations of multiple sanctions regulations.
According to OFAC, in connection with services the company
provided to the DOJ s Federal Bureau of Prisons, the
company:
failed to screen customers against the List of Specially
Designated Nationals and Blocked Persons ( SDN
List );
processed transactions for blocked individuals as a result of
human error and screening, technology and fuzzy logic
failures ; and
inappropriately determined that commercial transactions related
to Syria qualified as noncommercial, personal remittances. ....

Central African Republic , Democratic Republic Of The Congo , Bureau Of Prisons , Services To Syria , Designated Nationals , Blocked Persons , Foreign Narcotics , Kingpin Sanctions Regulations , Narcotics Trafficking , Sanctions Regulations , Syrian Sanctions Regulations , Democratic Republic , Congo Sanctions Regulations , Mass Destruction Proliferators Sanctions , ஜனநாயக குடியரசு ஆஃப் தி காங்கோ , பணியகம் ஆஃப் ப்ரிஸந்ஸ் , நியமிக்கப்பட்ட நாட்டவர்கள் , தடுக்கப்பட்டது நபர்கள் , போதைப்பொருள் கடத்தல் , ஜனநாயக குடியரசு ,

Naples physician arrested after deputies say they found narcotics and explosives in his home

Naples physician arrested after deputies say they found narcotics and explosives in his home
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Narcotics Trafficking , Physician Group , போதைப்பொருள் கடத்தல் , மருத்துவர் குழு ,

40 indicted in massive drug trafficking ring that included Hempstead, Roslyn day care centers

Dozens of people have been indicted in the bust of a major narcotic trafficking ring that operated on Long Island, including from out of two day care centers, authorities announced Monday. ....

United States , Puerto Rico , New Jersey , Long Island , Deric Poston , Allen Evans , Madeline Singas , Alex Lloyd , Willy Matias , Rodney Highsmith , Matthew Williams , Orlando Ramsay , Eric Butler , Vernon Howard , County District Attorney Madeline Singas , Pierson Avenue , County Medical Examiner , Able Mctootle , Nassau County , Operation Honeycomb , Narcotics Trafficking , Drug Bust , ஒன்றுபட்டது மாநிலங்களில் , ப்வெர்டோ ரிக்கோ , புதியது ஜெர்சி , நீண்டது தீவு ,

ANALYSIS - Risks of US' PKK/PYD politics and Daughters of Kobani

ANALYSIS - Risks of US' PKK/PYD politics and Daughters of Kobani
aa.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aa.com.tr Daily Mail and Mail on Sunday newspapers.

United States , Turkey General , Alyssa Milano , Tarana Burke , Ibrahim Aydin , Wayne Marotto , Hillary Clinton , Ismail Numan Telci , Gayle Tzemach Lemmon , Penguin Press On Feb , Global Coalition , Us Army Special , Institute Of Sakarya University , Syrian Democratic Forces , Anadolu Agency , Un Security Council , Middle Eastern Studies , Numan Telci , Middle East Institute , Sakarya University , Black Sea , Middle East , Arab Spring , Nlight Productions , State Hillary Clinton , Penguin Press ,

Haiti - FLASH : New seizures of weapons and ammunition from Miami - HaitiLibre.com : Haiti news 7/7

Haiti - FLASH : New seizures of weapons and ammunition from Miami - HaitiLibre.com : Haiti news 7/7
haitilibre.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from haitilibre.com Daily Mail and Mail on Sunday newspapers.

United States , Lumas Virlaine , Central Directorate Of Judicial Police , Office For The , Port Lafiteau , Central Directorate , Judicial Police , Narcotics Trafficking , ஒன்றுபட்டது மாநிலங்களில் , மைய இயக்குநரகம் ஆஃப் நீதித்துறை போலீஸ் , அலுவலகம் க்கு தி , மைய இயக்குநரகம் , நீதித்துறை போலீஸ் , போதைப்பொருள் கடத்தல் ,