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 exchange bank, and to a chief representative of Korea Zinc Industrial Group. In 2017 and 2018, the Russian Financial Society “opened multiple bank accounts for Dandong...
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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 &...
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