By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US 2020 AML & countering terrorist financing strategy

12 February 2020

US 2020 AML & countering terrorist financing strategy

The US Treasury has published its 2020 National Strategy for Combating Terrorist and other Illicit Financing for enhancing the effectiveness of the US anti-money laundering and countering the financing of terrorism regime. It identifies...

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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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