By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC targets Zhao Wei Transnational Criminal Organisation

31 January 2018

OFAC targets Zhao Wei Transnational Criminal Organisation

OFAC has designated the Zhao Wei Transnational Criminal Organisation pursuant to Executive Order 13581. Based in the Golden Triangle Special Economic Zone of Laos, the organisation is alleged to have exploited that region by “engaging...

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Sanctioning States

Maya Lester KC
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...

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