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…...
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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 &...
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