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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 press release is here. Terrorism...
Terrorism
United StatesAbout Michael O'Kane
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...