US treasury sanctions associates of narcotics trafficker

25 March 2015

US treasury sanctions associates of narcotics trafficker

The US Treasury announced yesterday that it has designated 4 people and 5 entities said to be associated with the criminal organisation led by narcotics trafficker Naser Kelmendi as Specially Designated Narcotics Traffickers. The...

Subscribe for full access Login
Michael O'Kane

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