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 financing

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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