By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US & South Korea designate DPRK financiers

29 March 2024

US & South Korea designate DPRK financiersAllexxandar_Shutterstock

Following the first ROK-US enhanced disruption task force meeting on blocking revenue for the DPRK, the US has designated (notice) 6 individuals and 2 entities allegedly generating revenue and facilitating financial transactions for the...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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