Last month, OFAC imposed sanctions on the Waked Money Laundering Organisation and several of its associates, including Felix Maduro and his group of companies (see previous blog). OFAC has now said in a statement that, in support of Panama’s efforts to deny resources to Specially Designated Narcotics Traffickers and protect the international financial system, non-US persons will not be designated...
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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 &...
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