OFAC Kingpin & terrorism updates

OFAC has designated Diana Espinoza Aguilar, wife of Mexican narcotics trafficker Rafael Caro Quintero, as a Specially Designated Narcotics Trafficking Kingpin. Espinoza Aguilar is said to hold assets and conduct activities on behalf of Caro Quintero, and was herself imprisoned for drug trafficking and money laundering-related offences after being arrested in Mexico in 2008. The…

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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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