OFAC sanctions Malian officials connected with Wagner Group

25 July 2023

OFAC sanctions Malian officials connected with Wagner GroupBERMIX-STUDIO_Shutterstock

Yesterday OFAC designated 3 Malian transition government and military officials for allegedly facilitating the expansion of Wagner Group activities in Mali (press release, press release, notice): Colonel Sadio Camara, Mali’s Minister of Defence; Colonel Alou Boi...

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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...

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