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HM Treasury has published its quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 January to 31 March 2020. Notice here. As of 31 March, £9,000 continued to be frozen under the Terrorist Asset-Freezing Act 2010 (TAFA 2010) powers. Under the EU’s counter-terrorism sanctions, £18,000 remained frozen across 3 accounts, and £75,000 across 38 accounts is …
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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...
United Kingdom