UK issues report of charities breaching terrorism sanctions

14 March 2025

UK issues report of charities breaching terrorism sanctionschrisdorney/Shutterstock.com

OFSI has issued a disclosure notice, reporting on breaches of terrorism sanctions committed by 3 charities who failed to respond to OFSI Requests for Information (RFI). OFSI emailed the charities (Sahara Hands, Peculiar Peoples’...

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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. Michael was called…

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