 | 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... 77 KB (8,352 words) - 18:52, 12 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 (3,381 words) - 05:21, 18 April 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 |
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 (964 words) - 18:23, 12 February 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... 215 KB (23,483 words) - 20:57, 12 May 2024 |
file an amicus curiae brief with the United States Court of Appeals for the Second Circuit on United States v. Banki. It has also hired lawyers to request... 8 KB (839 words) - 16:05, 18 March 2023 |
2022-02-02. "Wildberries запускает продажи туров и сервис для брони отелей". Banki.ru (in Russian). 2023-07-19. 01/13/18122791.shtml Все товары сгорели. Главное... 12 KB (1,070 words) - 09:48, 27 March 2024 |