By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK and Overseas Territories joint Ministerial Council communiqué on illicit finance and sanctions cooperation

28 November 2024

UK and Overseas Territories joint Ministerial Council communiqué on illicit finance and sanctions cooperationESB Professional/Shutterstock.com

The UK Minister for Overseas Territories and representatives of the Overseas Territories have released a Joint Ministerial Council communiqué. It welcomed the UK Foreign Secretary’s campaign to prevent illicit finance and kleptocracy, and reaffirmed...

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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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