By Maya Lester KC & Michael O’Kane

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 sanctions programmes. This is an...

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TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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