By PAUL O’DONOGHUE, Senior Correspondent
Oghenochuko Ojiri, a UK art dealer, has been jailed for selling artwork to a suspected Hezbollah financier without reporting the transactions.
It marks the first UK prosecution of its kind.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
This post was originally published on this site be sure to check out more of their content
