HM Treasury TAFA quarterly report: 1 April – 30 June 2020

18 December 2020

HM Treasury TAFA quarterly report: 1 April – 30 June 2020

HM Treasury has published its quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 April to 30 June 2020. As of 30 June 2020, £9,000 continued to be frozen...

Subscribe for full access Login

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...

More

Footer