International CFT task force established to freeze Hamas financing

28 November 2023

International CFT task force established to freeze Hamas financing

Yesterday, the US Financial Crimes Enforcement Network announced that an international task force had been established following the 7 October Hamas attacks in Israel to disrupt Hamas’ financing by financial intelligence and information sharing...

Subscribe for full access Login

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...

More

Footer