OFAC balkans delisting and counter terrorism listing update

11 June 2015

OFAC balkans delisting and counter terrorism listing update

OFAC has removed Milenko Vracar and Privredna Banka Sarajevo AD from its list of Specially Designated Nationals.  They were listed under its Balkans sanctions regime.  It has also updated the Counter-Terrorism listing of Adham...

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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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