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). Siobhan Hanrahan and Donna MacBain, from Ireland and the UK respectively, were said by a Treasury spokesman to be “no longer employed” by PacNet, and therefore…...
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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 &...
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