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15 November 2016
OFAC has targeted designated terrorist organisation, al-Nusrah Front’s military, recruitment, and financing operations by designating 4 of its key leaders. Abdallah al-Muhaysini, Jamal Zayniyah, Abdul Jashari, and Ashraf al-Allak. In the US Treasury’s press...
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 & Peters and as a prosecutor.