By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Bahrain brings charges in $7bn money-laundering & sanctions evasion scheme

18 February 2020

Bahrain brings charges in $7bn money-laundering & sanctions evasion schemeSherif Ashraf 22/Shutterstock.com

Bahrain’s Attorney General has announced the prosecutions of people/entities involved in a money-laundering scheme concerning Future Bank, an Bahraini entity set up by Bank Saderat and Bank Melli, 2 Iranian state-owned banks. Future Bank...

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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. She is the…

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