By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US issues alert to financial institutions over Hizballah financing

24 October 2024

US issues alert to financial institutions over Hizballah financingTupungato/Shutterstock.com

FinCEN has issued an alert to financial institutions over Hizballah, which was designated by the US in 1997 – press release. The alert: explains Hizballah’s international financing operations; identifies “red flag” indicators for Hizballah...

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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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