International CFT task force established to freeze Hamas financing

28 November 2023

International CFT task force established to freeze Hamas financingTSViPhoto/Shutterstock.com

Yesterday, the US Financial Crimes Enforcement Network announced that an international task force had been established following the 7 October Hamas attacks in Israel to disrupt Hamas’ financing by financial intelligence and information sharing...

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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. Michael was called…

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