By Maya Lester KC & Michael O’Kane

Europol report on financial crime, including sanctions evasion

Europol has published a report, which is on the EU Guidance section of this site, assessing the threats posed by financial crimes at EU level, including an analysis of sanctions evasion and its links to organised crime, outlining: methods used to circumvent sanctions; the link between sanctions and money laundering; and a case study of law enforcement taking down a …

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About Michael O'Kane

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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 &...

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