The EU has added Sofiane Ben Goumo to its Al-Qaida sanctions list, subjecting him to an EU-wide asset freeze. The addition is made by Commission Implementing Regulation (EU) 2015/1517 amending Council Regulation 881/2002, implementing a change by the Sanctions Committee of the UN Security Council to its own sanctions list…. This content is for subscribers onlyTo continue reading please login...
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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
European Union