OFAC sanctions Taliban and Haqqani network financiers and facilitators

26 January 2018

OFAC sanctions Taliban and Haqqani network financiers and facilitators

OFAC has designated 6 people as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224, in order to “expose and disrupt the financing of the Taliban and Haqqani Network” (asset freezes imposed). The US...

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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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