By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US FinCEN alert to help identify Hamas funding streams

23 October 2023

US FinCEN alert to help identify Hamas funding streamschristianthiel_Shutterstock

The US Treasury Financial Crimes Enforcement Network (FinCEN) has issued an alert to assist financial institutions in identifying funding streams supporting Hamas, which is subject to extensive US sanctions.  Red flags include: a customer...

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Regimes / Regions

Sanctioning States

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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