US Court partially allows venue challenge in money laundering and sanctions evasion case

20 August 2025

US Court partially allows venue challenge in money laundering and sanctions evasion casesharpner/Shutterstock.com

A US District Court in the District of Colombia has partially allowed a proper venue challenge in a money laundering and sanctions evasion case. The defendant, Guanghua Jin, is charged with 12 counts of...

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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. She is the…

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