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 amount of blocked funds relating to specially designated global terrorists (SDGTs) and FTOs was $63,442,443, an increase of approximately $330,000 from 2019 (see post). Between 2018 …
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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 &...
Terrorism
United States