Hints and tips:
...“He’s facing an enormous amount of time in prison and the forfeiture of assets, including substitute assets,” said Clay Porter, a former US justice department official at the Arktouros law firm in Washington...
...The list is maintained by the Office of Foreign Assets Control of the US Treasury. Ofac staff have access to financial, intelligence and law enforcement records....
...The scant and tardy accounts give some idea of the size and growth of the business: assets rose from £65,000 in 2006 to £899,000 in 2007....
International Edition