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). 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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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