On Tuesday (18 April 2023), OFAC designated 20 people and 32 entities who are said to be part of an international money laundering and sanctions evasion network which facilitated the payment, shipment and delivery of cash, diamonds, precious gems, art and luxury goods for the benefit of alleged Hizballah financier Nazem Said Ahmad. Mr Ahmad was designated by the US …
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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