The UN Counter-Terrorism Committee Executive Directorate and the Sanctions Monitoring Team concerning ISIL (Da’esh), Al-Qaida and the Taliban have published a joint report pursuant to resolution 2462 (2019) on actions taken by member states to disrupt terrorist financing. The report found: Most member states have never enacted a domestic designation, and of those member states who had enacted a domestic …
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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 &...
Terrorism
United Nations