By Maya Lester QC & Michael O’Kane

OFAC designates global ISIS financial network

OFAC has designated 7 individuals and 1 entity pursuant to Executive Order (E.O.) 13224 (asset freezes and travel bans) that form part of the Rawi Network, “a key ISIS financial facilitation group based out of Iraq” which “has used hawalas and money service businesses to circumvent the formal banking sector and move terror funds for ISIS across Europe, Africa and...

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TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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