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OFAC sanctions members of the Altaf Khanani Money Laundering Organisation
OFAC has designated 4 people and 9 entities associated with the Altaf Khanani Money Laundering Organisation (AKMLO), which was itself designated by OFAC in November 2015. AKMLO is said to engage in third-party money laundering by transferring funds to financial institutions on behalf of drug traffickers and transnational criminal organisations across the globe. Among those newly designated are several family...
United StatesAbout Michael O'Kane
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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...