The Panel of Experts appointed to the United Nations Security Council Committee concerning Somalia has published its annual report. The Panel: Recommended that the Committee ensure that the Somalia sanctions list comprehensively reflects the threat posed by Al-Shabaab and the ISIL faction in Somalia, and use all the listing criteria at their disposal; Reported that Al-Shabaab is using domestic bank …
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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 &...
Somalia
Terrorism
United Nations