OFAC has updated its list of specially designated nationals to add 3 people as Specially Designated Narcotics Trafficking Kingpins (SDNTK) and amend the existing entry of Peruvian entity Shining Path to reflect that it is now also listed as a SDNTK, in addition to its previous designations as a Specially Designated Global Terrorist (SDGT) and under the Foreign Terrorist Organisations...
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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 &...
Terrorism
United States