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To: ATOMIC_PUNK

(B) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:

(1) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or

(2) the transfer or the facilitation of the transfer of the proceeds of corruption;


10 posted on 09/25/2018 6:49:33 AM PDT by Basket_of_Deplorables (Q: Believing Is Seeing!)
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To: Basket_of_Deplorables

Note that those sections only apply to foreign persons.


14 posted on 09/25/2018 8:45:34 AM PDT by Boogieman
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