OFAC targets al-Qaida’s support network in Yemen

8 December 2016

OFAC has designated two alleged supporters of al-Qaida in the Arabian Peninsula (AQAP), as well as its alleged front organisation the Rahmah Charitable Organisation, as Specially Designated Global Terrorists.  Yemeni citizens Al-Hasam Abkar and...

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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 & Peters and as a prosecutor.