OFAC releases 2016 Terrorist Assets Report

OFAC has published its 2016 Terrorist Assets Report, outlining the “nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism”. The Report states that sanctions targeting international terrorist organisations had resulted in the blocking of approximately $34m in the US. Whereas, approximately $149m in assets relating to the three designated state...

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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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