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The UK’s Office of Financial Sanction Implementation (OFSI) has renewed the listing of Khalid Shaikh Mohammed under the Terrorist Asset-Freezing etc. Act 2010. As a result, the asset-freezing prohibitions contained in the Act continue to apply to Mr Mohammed. OFSI Notice.
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United Kingdom