Wednesday 3 March 2021 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
The US Treasury has designated 6 people said to provide financial and/or material support to Al-Qaida, al-Nusrah Front, AQAP, or ISIL as Specially Designated Global Terrorists. The US Treasury’s press release is here. Also added to OFAC’s SDN List today are ISIL-Libya, Yemen, and Saudi Arabia, which the US Department of State has designated after they emerged as official ISIL...
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,...
See profile for Michael O'Kane >