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HM Treasury has renewed the final designations of 5 people listed under the UK’s Terrorist Asset-Freezing etc. Act 2010, continuing the asset freezes against them for a further year. All 5 people are designated by the UK, EU, and US in relation to their alleged involvement in a 2011 plot to assassinate the Saudi Arabian ambassador to the US and links to...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United Kingdom