EU updates identifying information for Dawood Ibrahim

The EU has updated the identifying information for Dawood Ibrahim, who is listed by the UN for his alleged associations with Al-Qaida and position as “one of the most prominent criminals of the Indian underworld for most of the past two decades” (see previous blog). He has been listed since 2003 by the US government as a Specially Designated Global...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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