President Donald Trump has issued an Executive Order to authorise OFAC, in consultation with the Department of State, to impose sanctions (asset freeze and travel ban) on Malian individuals and entities determined to be “responsible for or complicit in”: Actions or policies that threaten the peace, security or stability of Mali; Actions or policies that undermine democratic processes or institutions …
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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 &...
Mali
United States