By Maya Lester KC & Michael O’Kane

Honduran government liquidates the first bank designated by OFAC under the Kingpin Act

The Honduran government has informed OFAC that it has initiated proceedings to liquidate Banco Continental S.A., a designated Honduran bank owned by Jaime Rosenthal, who along with the bank was listed earlier this month as a Specially Designated Narcotics Trafficking Kingpin for allegedly providing money laundering and other services that support the activities of several Central American drug trafficking organisations…....

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About Michael O'Kane

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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 &...

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