The UN Security Council has adopted Resolution 2462 (2019), which reaffirms Resolution 1373 (2001), adopted after the 11 September 2001 terror attacks. The Resolution calls on Member States to “ensure that their laws and regulations make it possible to prosecute and penalize, as serious criminal offences, the provision or collection of funds, resources and services”, which may benefit terrorist organisations…...
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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 &...