By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC releases 2016 Terrorist Assets Report

4 December 2017

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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