By AML Intelligence Correspondents THE BRITISH Treasury has used counter-terrorism laws to freeze the assets of a man from Northern Ireland, citing his suspected involvement with “terrorist activity” associated with the so-called “New Irish Republican Army.” The UK government said it had “reasonable cause” to suspect that the individual, Brian Sheridan, who was born in Read More
Home » NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group
NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group
- AML Peers
- door Stephen Rae
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