By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC de-lists 2 for no longer being associated with PacNet

7 April 2017

OFAC de-lists 2 for no longer being associated with PacNet

OFAC has removed 2 people from its SDN List for no longer being associated with the Canadian company PacNet, which was designated in September last year for alleged money laundering offences (see previous blog)....

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Sanctioning States

By Michael O'Kane

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...

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