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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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 &...
Terrorism
United States