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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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 &...
Terrorism
European Union