By Maya Lester KC & Michael O’Kane

OFAC sanctions wildlife trafficking organised crime group

On 07 October 2022, OFAC listed Malaysian Teo Boon Ching, the Teo Boon Ching Wildlife Trafficking Transnational Criminal Organisation (TCO) and Sunrise Greenland Sdn. Bhd. over their involvement in the trafficking of endangered and threatened wildlife, and particularly the transport of rhino horn, ivory and pangolins from Africa to Asia. These designations were made pursuant to Executive Order 13581. OFAC Press Release & Notice. …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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