In United States v. Banki, 685 F.3d 99 (2nd Cir. 2011) the Second Circuit Court of Appeals overturned the conviction of Mahmoud Reza Banki. Banki had been...
20 KB (2,563 words) - 01:41, 10 May 2024
the United States Attorney's office in New York City. Ultimately Banki won his case on appeal, and it was permanently closed in July 2012. Banki spoke...
14 KB (1,696 words) - 02:17, 10 May 2024
Anti–money laundering (section United States)
advisory on "informal value transfer systems" referencing United States v. Banki. In the United States, there are perceived consequences of anti-money laundering...
90 KB (10,837 words) - 15:56, 12 April 2024
underground unregulated exchange system. In June 2010, in the case United States v. Banki, the use of the hawala method of currency transfer led to a criminal...
78 KB (8,432 words) - 04:34, 20 May 2024
Office of Foreign Assets Control (category United States Department of the Treasury agencies)
Americans evade restrictions on travel to Cuba". In the case of United States v. Banki, on June 5, 2010, a U.S. citizen was convicted of violating the...
57 KB (3,377 words) - 21:54, 20 May 2024
Bomb Iran (category Iran–United States relations)
Dames & Moore v. Regan United States Diplomatic and Consular Staff in Tehran Oil Platforms case United States v. Banki Bank Markazi v. Peterson Certain...
10 KB (970 words) - 15:09, 22 May 2024
People's Mojahedin Organization of Iran (category Iran–United States relations)
Pahlavi, whom they considered corrupt, oppressive, and a puppet of the United States. They considered the mainstream Liberation Movement too moderate and...
216 KB (23,714 words) - 09:00, 28 May 2024
Financial Crimes Enforcement Network (category Federal law enforcement agencies of the United States)
September 1, 2010, FinCEN issued a guidance on IVTS referencing United States v. Banki and hawala. In July 2011, FinCEN added "other value that substitutes...
26 KB (2,429 words) - 18:36, 25 April 2024
Kaupthing Bank (redirect from KB Banki)
Kaupthing Bank (Icelandic: Kaupþing banki; Icelandic pronunciation: [ˈkʰœyːpˌθiŋk]) was a major international Icelandic bank, headquartered in Reykjavík...
26 KB (2,661 words) - 13:47, 9 November 2023
Assassination of Paul R. Shaffer and John H. Turner (category United States Air Force colonels)
Colonel Paul R. Shaffer (1930–1975) was a United States military aide to Iran who served as an air force pilot in both Korea and Vietnam. In 1975, he...
12 KB (1,178 words) - 21:47, 15 January 2024