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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....
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
See profile for Michael O'Kane >