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…

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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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