OFAC has published its annual report to Congress on terrorist assets frozen under US sanctions, which includes useful information on the nature and origin of US terrorist sanctions of different kinds. The report says that, as of 2015, $37,634,156 of assets were blocked in relation to the US Global Terrorism, Terrorism, and Foreign Terrorist Organisations sanctions programmes. This is an...
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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