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

Michael O'Kane

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,...

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