OFAC targets Zhao Wei Transnational Criminal Organisation

OFAC has designated the Zhao Wei Transnational Criminal Organisation pursuant to Executive Order 13581. Based in the Golden Triangle Special Economic Zone of Laos, the organisation is alleged to have exploited that region by “engaging in drug trafficking, human trafficking, money laundering, bribery, and wildlife trafficking”. In conjunction, OFAC has also designated a network of 4 individuals and 3 entities across...

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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