Yesterday OFAC designated Aleksandar Vulin, a Serbian politician who is currently the director of the Security Intelligence Agency (BIA) and formerly served as minister of internal affairs (press release, notice). According to the US Treasury, Mr Vulin has been “implicated in transnational organized crime, illegal narcotics operations, and misuse of public office” and “has maintained a mutually beneficial relationship with …
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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 &...
Serbia
United States