On 27 July, Swissinfo reported that UK-based trader, Anthony Stimler, pleaded guilty to violating the FCPA and conspiracy to commit money laundering using, among other means, bank accounts in Switzerland.  Convicted in the US, Stimler will remain free in the UK on a $500,000 bond and is banned from travelling.  Sentencing is set for 28 January 28.  It is said that Stimler was allegedly helped by 7 people, citizens from the UK, Nigeria, Israel, Mexico and Spain. The case involved Nigerian oil contracts.



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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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