Wednesday, December 16, 2009

Multan 536 millones de dolares a firma financiera suiza por violaciones de varios embargos de los Estados Unidos

Las Oficinas de Control de Bienes Extranjeros (OFAC) por sus siglas en ingles hace publico un Documento de 9 paginas de un acuerdo por la suma record de 536 millones de dolares con la entidad financiera Credit Suisse AG, de Suiza por violar los embargos comerciales con Cuba, Iran, Libia, Burma, Sudan y el antiguo regimen militar de Charles Taylor en Liberia.

La astronomica suma acordada por la entidad financiera suiza con la OFAC es la mayor en la historia. En el caso de Cuba se hicieron 32 transferencias electronicas que beneficiaron al regimen de Cuba entre Octubre del 2003 y Diciembre del 2006 por la cantidad de $323, 648.00. Esta investigacion de OFAC fue realizada mayormente bajo la administracion de George W. Bush.

Lea el documento completo

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