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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...
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.