OFAC sanctions new Yakuza syndicate

4 January 2017

OFAC sanctions new Yakuza syndicate

OFAC has sanctioned a new Yakuza syndicate and 3 of its key executives, adding them to its SDN List under US sanctions targeting transnational criminal organisations. President Obama first imposed sanctions on the Japanese Yakuza...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...