In response to a written question in Parliament, the Government has said that 133 suspected sanctions breaches were reported to OFSI in 2017, with an approximate value of £1.4 billion. An earlier version of the reply had 118 suspected breach cases worth £117 million. As of April 2017, 103 breaches had been reported since OFSI gained the ability to impose monetary penalties under the Policing and Crime Act 2017. Text of the answer here.
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,...See profile for Michael O'Kane >