By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UKFIU outlines new NCA Combating Kleptocracy Cell

28 April 2022

UKFIU outlines new NCA Combating Kleptocracy CellWilliam Barton/Shutterstock.com

Information about the new NCA Combatting Kleptocracy Cell is given in Issue 15 of the NCA UK Financial Intelligence Unit (UKFIU)’s SARs In Action series. This report outlines the NCA’s new Combating Kleptocracy Cell,...

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Sanctioning States

By 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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