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The UN has added 8 people and 2 entities to its sanctions against ISIL & AL-Qaida, by UN Security Council Resolution 2368. They are all listed for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities” involving ISIL....
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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...
Terrorism
United Nations