OFAC has imposed sanctions on the Waked Money Laundering Organisation, its leadership, 6 of its associates, and 68 related companies, designating them as Specially Designated Narcotics Trafficking Kingpins. Waked Hatum and Waked Fares are said to lead the organisation, which allegedly uses trade-based money laundering schemes, such as false commercial invoices, to launder drug proceeds on behalf of multiple international…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
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