OFAC sanctions North Macedonian businessman and drug traffickers

19 July 2023

OFAC sanctions North Macedonian businessman and drug traffickersBill-Perry_Shutterstock

Today OFAC designated Jordan “Orce” Kamcev, a North Macedonia businessman, who the US Treasury says engaged in corrupt activities, including the Vodno Land Parcels scheme, where he allegedly purchased land using public money (press...

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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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