OFAC designates China-based illicit drugs network

4 October 2023

OFAC designates China-based illicit drugs networkMDart10_Shutterstock

Yesterday, OFAC designated 28 individuals and entities involved with the international proliferation of illicit drugs, including a China-based network responsible for the manufacturing and distribution of fentanyl, methamphetamine, and MDMA precursors (press release, notice),...

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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...