UN removes Central Bank of Iraq from Iraq sanctions & adds 6 people to Libya sanctions over human trafficking

8 June 2018

Yesterday, the UN Security Council removed the Central Bank of Iraq from its Iraq sanctions list (press release) and added 6 individuals to its Libya sanctions list for their involvement in the “illicit trafficking...

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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 & Peters and as a prosecutor.