OFAC releases 2020 Terrorist Assets Report

15 September 2021

OFAC has published its 2020 report to Congress on terrorist assets frozen under US sanctions relating to international terrorist organisations (FTOs) and state sponsors of terrorism. Notice. As of 31 December 2020, the total...

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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.