US treasury sanctions associates of narcotics trafficker

25 March 2015

US treasury sanctions associates of narcotics trafficker

The US Treasury announced yesterday that it has designated 4 people and 5 entities said to be associated with the criminal organisation led by narcotics trafficker Naser Kelmendi as Specially Designated Narcotics Traffickers. The...

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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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