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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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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 States