NCA & OFSI red alert for Libyan Arab African Investment company

The UK’s National Crime Agency, in conjunction with OFSI, has issued a red alert in relation to financial sanctions in force against the Libyan Arab African Investment Company (LAAICO), also known as Libyan Arab Investment Company (LAICO), which operates a number of hotels on the African continent. OFSI has seen a recent increase in transactions to these hotels. This red …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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