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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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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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