By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK & US sanction gold smuggling network on different sanctions lists

9 December 2024

UK & US sanction gold smuggling network on different sanctions listsBillion-Photos/Shutterstock.com

The US and UK have both made sanctions designations targeting gold smuggling.   UK designations: The UK has designated 5 individuals connected with the illicit gold trade – press release: Kamlesh Pattni, his wife...

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Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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