By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US designates Waked network (including its lawyers!)

9 May 2016

US designates Waked network (including its lawyers!)

OFAC has imposed sanctions on the Waked Money Laundering Organisation, its leadership, 6 of its associates, and 68 related companies, designating them as Specially Designated Narcotics Trafficking Kingpins. Waked Hatum and Waked Fares are...

Subscribe for full access Login

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer