US treasury updates global terrorism and narcotics SDN listings

29 April 2015

US treasury updates global terrorism and narcotics SDN listings

The US Treasury’s Office of Foreign Assets Control has made several updates to its list of Specially Designated Nationals. Listed people and entities have all of their assets within US jurisdiction frozen and US...

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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...

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