US Treasury OFAC Sanctions Targets – June 2020

US Treasury OFAC Sanctions Targets – May 2020

FATF produced a highly critical Mutual Evaluation Report of the United Arab Emirates, noting that urgent action is need to combat money laundering terrorist financing proliferation financing in the UAE – which continues to attract financial flows with links to crime and terrorism.

Delighted to be on the highly recommended reading list by InternationalLawMatters.com to read during the Corona Pandemic

The realities of dealing with Unexplained Wealth Orders (UWOs) in practice were laid to bare as the UK’s National Crime Agency (NCA) failed in its High Court UWO case against the family of former Kazakhstan President Aliyev.

The first use of the EU’s INSTEX to provide humanitarian medical aid to Iran involving Germany, France, UK. At first sight, this would seem to be an entirely laudable and well-meaning measure – and indeed it is – as Iran is in desperate straits in the aftermath of the Coronavirus outbreak.

US Treasury OFAC Sanctions Targets – March 2020

Coronavirus rampages across markets which look to have been ill-prepared for the doomsday scenario that has been evident for so long.

Interview 17 February 2020 by QuayFM – Now available to listen to online

Coronavirus Chaos – China, US, Eurozone… Let’s wind the clock back to the Lehmans “moment”. Some $25-30TRN wiped off the global economy – estimated by Henry Liu at $34TRN peak losses in 2009 even on a very rudimentary scale. According to Liu, to get back to where we were pre-Global Financial Crisis (GFC) would require something […]