OFAC has sanctioned 4 people who it says have been involved in human rights abuses “including sexual abuse and forced military recruitment of children” in the Democratic Republic of Congo. This action implements a UN Security Council decision to sanction them on 2 February (see previous blog). The people are Muhindo Akili Mundos, General in the DRC’s armed forces, Gédéon...
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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 &...