OFAC targets Russian influence in CAR

12 March 2024

OFAC targets Russian influence in CAR

OFAC has designated (notice) 2 companies for allegedly advancing Russia’s activities in the Central African Republic, including facilitating activities of the Wagner Group: Bois Rouge SARLU, a CAR-based timber company associated with the Wagner...

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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...