US CITIZEN LED AN INTERNATIONAL COUNTERFEIT CURRENCY OPERATION HEADQUARTERED IN UGANDA

On 25th March, Baker McKenzie reported that Ryan Andrew Gustafson (aka Jack Farrel, and Willy Clock), 31 a US citizen who resided in Uganda pleaded guilty in federal court to charges of conspiracy to manufacture/pass/transfer/sell counterfeit currency, conspiracy to launder money, and committing counterfeiting acts outside the US.  The court was advised that Ryan Gustafson was leading an international counterfeit US currency operation headquartered in Uganda, which flooded the US and Uganda with more than $2 million in counterfeit Federal Reserve Notes.

http://www.riskandcompliancehub.com/u-s-citizen-led-an-international-counterfeit-currency-operation-headquartered-in-uganda/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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