By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC video tutorial on blocked funds

16 July 2024

OFAC video tutorial on blocked fundsMotionEmo_Shutterstock

OFAC has published a video called ‘my funds are blocked, now what?’ as the second video of its “OFAC Basics” video series. It gives an overview of what it means when funds are blocked...

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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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