Search results
Results from the WOW.Com Content Network
Elemetal was not charged in the case against the three rogue gold traders. [2] In March 2018, Elemetal pleaded guilty in the Southern District of Florida to "failure to maintain an adequate anti-money laundering program", a violation of the Bank Secrecy Act. [3] Elemetal was fined $15 million. [4]
Pages in category "United States portals by state or territory" The following 52 pages are in this category, out of 52 total. This list may not reflect recent changes .
2018, the managing bankers controlled the activities of 160 employees in ten offices. [5]On 18 October 2017, The Financial Times of London reported because ScotiaMocatta was an instrumental lender to Elemetal or their subsidiaries, one of whose gold refinery subsidiaries was corrupted by Peruvian narco-traffickers and thus laundered about US$3.6 billion dollars, the managing bankers attempted ...
The United States trade representative and deputy United States trade representatives (DUSTR) carry the title of ambassador. In the Obama administration , Michael Froman served as the US trade representative from 2013 to 2017, with Michael Punke and Robert Holleyman serving as deputy US trade representatives. [ 5 ]
The U.S. trade deficit widened sharply in December as imports surged to a record high against the backdrop of tariff threats. The trade gap increased 24.7% to $98.4 billion, the highest since ...
This is a list of WikiProjects, main articles, outlines, indexes, state websites, government agencies, and Wikipedia portals for the United States of America and its 50 states, 1 federal district, and 5 territories.
The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]
Community portal; Recent changes; Upload file; Special pages; ... This is a list of notable industry trade groups in the United States. National. Advertising ...