OFAC targets expelled Yakuza associate

11 December 2015

OFAC targets expelled Yakuza associate

OFAC has designated Tadamasa Goto as a Specially Designated National, for his alleged associations with the Japanese Yakuza criminal network.  The Yakuza has been designated for being a transnational criminal organisation (TCO) since 2011,...

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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...