US renews Panama general licence

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…

This content is only available to subscribers.
Log In Subscribe

United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

See profile for Maya Lester QC >