US & Gulf states sanction 6 ISIS affiliates

17 July 2020

US & Gulf states sanction 6 ISIS affiliates

The 7 member nations of the Terrorist Financing Targeting Centre (TFTC) have announced the joint designation of 4 entities and 2 people said to be affiliated with ISIS. All 6 have already been designated...

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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...

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