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OFAC Zimbabwe & narcotics de-listings
Zimbabwe OFAC has de-listed Slyvester Nguni, previously a member of President Robert Mugabe’s ZANU-PF political party and former minister who now belongs to opposition party Zimbabwe People First. He was expelled from ZANU-PF for allegedly supporting Joice Mujuru, another ex-party member who was expelled following accusations that he tried to depose President Mugabe. Narcotics OFAC has de-listed 9 people and...
Zimbabwe
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...