By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK sanctions 6 people and 4 companies said to be involved in Southeast Asia scam centres

26 March 2026

UK sanctions 6 people and 4 companies said to be involved in Southeast Asia scam centresSvet foto/Shutterstock.com

The UK has sanctioned 6 people and 4 companies said to be involved in scam centres in Southeast Asia. The sanctions were imposed under the UK’s Global Human Rights sanctions regime, which was previously...

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Regimes / Regions

Sanctioning States

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Michael O'Kane
By 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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