OFAC annual report on terrorist asset freezing

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…

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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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