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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]
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 ...
United States–Canada–Mexico trade war Date February 1, 2025 (2025-02-01) – present (3 weeks and 1 day) Location United States Canada Mexico Status Ongoing U.S. tariffs on Canada and Mexico set to begin on March 4 after both countries negotiate a one-month delay Parties United States Canada Mexico Lead figures Donald Trump Justin Trudeau Claudia Sheinbaum A trade war began between the ...
The booming U.S. stock market will help keep the dollar expensive as global investors pour money into America, a foreign exchange strategist said. But the politics of any trade deals that the ...
Europe should respond in a firm and united manner to U.S. President Donald Trump's latest tariffs, French industry minister Marc Ferracci said on Tuesday. Trump substantially raised tariffs on ...
U.S. President Donald Trump cannot strike bilateral trade deals with individual EU member states and break the bloc's unity on commerce, Italian Industry Minister Adolfo Urso said in a newspaper ...
Balance of trade with the United States. The 30 largest trade partners of the United States represent 87.9 percent of U.S. exports, and 87.4 percent of U.S. imports as of 2021. These figures do not include services or foreign direct investment. In 2023, Canada is the largest trading partner of the United States, followed by Mexico. [1]
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]