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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
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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