US lists international network behind Nazem Ahmad & makes terrorism de-listing

21 April 2023

US lists international network behind Nazem Ahmad & makes terrorism de-listing

On Tuesday (18 April 2023), OFAC designated 20 people and 32 entities who are said to be part of an international money laundering and sanctions evasion network which facilitated the payment, shipment and delivery...

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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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