OFAC lists Russian financial institution for supporting DPRK sanctions evasion

20 June 2019

OFAC lists Russian financial institution for supporting DPRK sanctions evasion

OFAC has announced the designation of the Russian Financial Society pursuant to Executive Order (E.O.) 13382 for having provided financial services to US and UN-designated Dandong Zhongsheng Industry & Trade, North Korea’s primary foreign...

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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...

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