US treasury sanctions associates of narcotics trafficker

The US Treasury announced yesterday that it has designated 4 people and 5 entities said to be associated with the criminal organisation led by narcotics trafficker Naser Kelmendi as Specially Designated Narcotics Traffickers. The designations are made pursuant to the Foreign Narcotics Kingpin Designation Act. They are: Elvis Kelmendi Besnik Kelmendi Liridon Kelmendi Donata Kelmendi…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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