OFAC delists vessel from counter-terrorism list

6 September 2023

OFAC delists vessel from counter-terrorism listMacgork_Shutterstock

Yesterday, OFAC delisted the Flying Dragon vessel from its counter-terrorism list.  The Flying Dragon was listed in December 2019, due to the interest held in the vessel by Saleh Assi, who allegedly laundered money...

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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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