By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

FinCEN Supplemental Alert on Israeli extremist violence in West Bank

16 July 2024

FinCEN Supplemental Alert on Israeli extremist violence in West BankTupungato_Shutterstock

FinCEN has issued a supplemental alert relating to the financing of Israeli extremist settler violence in the West Bank. The alert builds on a previous alert issued in February 2024, and provides red flags...

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Regimes / Regions

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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