OFAC annual report on terrorist asset freezing

7 June 2016

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...

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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 & Peters and as a prosecutor.