By Maya Lester KC & Michael O’Kane

OFSI expands to “tackle dirty money” internationally

Last week UK Chancellor of the Exchequer Philip Hammond, announced three steps that the UK will take to “tackle dirty money” internationally and “tighten the financial screws on rogue regimes and corruption”: Increased UK sanctions team – the size of the UK Treasury sanctions unit (OFSI) will be increased by nearly 20% to 40 people. The UK will provide strong...

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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