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Netherlands: Itzhak Aisik Grynsztein

July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.

Germany: Mike Panser

June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

United Kingdom: John Mandeng

June 04, 2015 - Complaint for the Extradition of John Mandeng from the USA to the United Kingdom to face charges of rape and sexual assault of children.

Poland: Wojciech Daniel Filipczak

March 17, 2015 - Complaint for the Extradition of Wojciech Daniel Filipczak from the USA to Poland to face charges of bribery.

Sweden: Abbas Makhdoom

February 23, 2015 - Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

Australia: Wade Pirika Yates-Taui

June 30, 2014 - Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Ireland: Steven Appleton

June 20, 2014 - Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

Germany: Johann Breyer

June 11, 2014 - Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

South Korea: Jong Whan Oh(2)

June 06, 2014 - Complaint to Extradite Jong Whan Oh, a.k.a. Jong Hwan Oh, from the USA to South Korea to face charges of embezzlement.

Canada: Ziad Akl

June 02, 2014 - Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An