US Treasury publishes 2024 national risk assessments for terrorist and proliferation financing

12 February 2024

US Treasury publishes 2024 national risk assessments for terrorist and proliferation financingchristianthiel.net_Shutterstock

The US Treasury has published the 2024 National Terrorist Financing Risk Assessment and the 2024 National Proliferation Financing Risk Assessment, finding that: Russia has expanded efforts to acquire US-origin goods with military applications using...

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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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