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Tag: Specially Designated Narcotics Trafficker

Diamonds Are A Sanctions Violation

Doug Cornelius September 28, 2017September 28, 2017 Anti-Money Laundering   [+]

On four separate occasions, an individual purchased jewelry from one of the Cartier boutiques located in California or Nevada for shipment to Shuen Wai Holding Limited in Hong Kong. I’m sure the store routinely ships purchases around the world. The problem is that Shuen Wai Holding Limited is named as a Specially Designated Narcotics Trafficker … Read more »

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