OFAC lists 5 Chinese persons under Kingpin Act & FinCEN publishes trafficking advisories in coordinated action

22 August 2019

OFAC and Financial Crimes Enforcement Network (FinCEN) have brought a coordinated action to impose pressure on “those who manufacture, sell, or distribute synthetic opioids or their precursor chemicals” by imposing targeted sanctions and publishing...

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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.