The US has published Kingpin Act: General Licence 4C, renewing its authorisation of transactions necessary for the winding down of a luxury mall in Panama until 6 January 2017 and replacing General Licence 4B. The mall is said to be owned or controlled by the Waked Money Laundering Organisation, which was designated along with the network of its associates and…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States