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The US has sanctioned alleged Mexican narcotics kingpin Raul Flores Hernandez and his trafficking network. Among those designated are Mexican professional footballer Rafael Marquez, Mexican singer Julion Alvarez, and 19 other people and 42 entities across a range of industries in the country. The US Treasury’s press release states that this is the largest single Kingpin Act action against a...
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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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