The central bank of Afghanistan (Da Afghanistan Bank) has reportedly failed a USAID-funded audit intended to determine whether it meets US conditions for returning a portion of its frozen assets. According to the report, a US Treasury official said that Da Afghanistan Bank must show that it is free from political influence and interference before the frozen assets are returned. The House …
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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 &...
Afghanistan
United States