OFAC has issued regulations to implement the Hizballah International Financing Prevention Act 2015, which became law on 18 December 2015. The regulations introduce secondary sanctions, which will prohibit or impose strict conditions on non-US financial firms accessing the US financial system if they are determined to have facilitated a transaction relating to Hizballah, or laundered money in connection with such…...
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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 &...
Terrorism
United States