By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US takes joint action with Saudi Arabia to target terrorist financing

8 April 2015

The US and Saudi Arabia have taken joint action to target the operations of Al-Furqan Foundation Welfare Trust, an entity alleged to be involved in financing terrorist activities and seeking to circumvent US and...

Subscribe for full access

Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

More