US adds to Hizballah sanctions

The US Treasury has sanctioned 2 people said to be Hizballah money launderers, Mohamad Noureddine and Hamdi Zaher El Dine, and Trade Point International S.A.R.L., which is owned or controlled by Noureddine. Mr Noureddine, with the assistance of El Dine, is said to have transferred substantial amounts of money in support of Hizballah’s commercial investment activity in Lebanon and Iran,...

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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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