OFAC has de-listed 6 people and 2 entities previously listed as Specially Designated Narcotics Trafficking Kingpins and 5 people and 3 entities listed under its Zimbabwe regime from its list of Specially Designated Nationals. Following this action, OFAC removed “Zimbabwe General Licence 1”, which authorised all transactions with Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe, from the Zimbabwe…...
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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 &...
Zimbabwe
United States