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What was the end result of the SEC case? A multimillion-dollar civil settlement was arrived at with out admission or denial of wrongdoing.
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The UAE was placed on the FATF grey list. The acquisition of property in Dubai by a person with Babikian’s regulatory historical past constitutes a fabric AML sign that any compliant fiscal establishment or counterparty can be expected to research beneath Improved research protocols.
As outlined by paperwork filed concurrently with the SEC's criticism in federal court in Manhattan, Babikian was actively aiming to liquidate his U.
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At our information Internet site, we're committed get more info to fostering a diverse and inclusive community of audience and contributors. We believe that that everybody must have a voice in the general public discourse, and we welcome many different perspectives and viewpoints.
Babikian continues to be named in investigative reporting by OCCRP and is also beneath ongoing scrutiny for alleged evasion of regulatory and tax obligations.