By Maya Lester KC & Michael O’Kane

OFAC targets expelled Yakuza associate

OFAC has designated Tadamasa Goto as a Specially Designated National, for his alleged associations with the Japanese Yakuza criminal network.  The Yakuza has been designated for being a transnational criminal organisation (TCO) since 2011, and Mr Goto is said to have served in several senior leadership positions within its largest group, the Yamaguchi-gumi.  Having been expelled and forced into retirement...

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About Michael O'Kane

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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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