FinCEN Files – UAE Central Bank failed to prevent Iran sanctions violations

23 September 2020

According to reports, the FinCEN Files show that between 2011 and 2012, the Central Bank of the UAE allowed Dubai-based Gunes General Trading to process transactions of $142m (£110m) designed to circumvent sanctions on...

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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.