OFAC extends narcotics general licence

6 June 2016

OFAC extends narcotics general licence

Last month, OFAC published General Licence 3 under its Foreign Narcotics Kingpin Sanctions Regulations, to authorise all otherwise prohibited transactions that are necessary to maintain the operations of Panamanian newspapers La Estrella and El...

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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...