OFAC targets Guyana corruption network

13 June 2024

OFAC targets Guyana corruption networkBillion-Photos_Shutterstock

OFAC has designated (notice) 3 individuals and 3 entities for their alleged roles in public corruption connected to the gold industry in Guyana: Guyanese businessman, Nazar Mohamed, his son, Azruddin Mohamed, and their companies, Mohamed’s...

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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...