US & Qatar sanction members of Hizballah financial network

30 September 2021

In a coordinated action with Qatar, the US Treasury’s Office of Foreign Assets Control (OFAC) has designated 7 people and 1 entity as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224. They...

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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.