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29 October 2019
Last week (25 October), FinCEN (US Financial Crimes Enforcement Network) designated Iran as a “jurisdiction of primary money laundering concern” under Section 311 of the US PATRIOT Act (see Final Rule). This rule prohibits...
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.