OFAC sanctions wildlife trafficking organised crime group

11 October 2022

OFAC sanctions wildlife trafficking organised crime group

On 07 October 2022, OFAC listed Malaysian Teo Boon Ching, the Teo Boon Ching Wildlife Trafficking Transnational Criminal Organisation (TCO) and Sunrise Greenland Sdn. Bhd. over their involvement in the trafficking of endangered and threatened wildlife, and...

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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...

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