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Hamas chief Muhammad Sawalha lives in Colindale house

Hamas Leader Living in Subsidised Housing After Receiving UK Citizenship

A Hamas leader wanted by the Israeli government has been revealed to be living in a London council property after receiving UK citizenship.

Hamas chief Muhammad Sawalha lives in Colindale house

Hamas leader called a 'mastermind' lives in London, is UK national

An apparently fairly important leader of the Palestinian militant group Hamas, Muhammad Qassem Sawalha, lives in London in a flat he bought from the local Barnet Council.This was disclosed in a sensational headline story in The Sunday ...

Sanctions: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Trends in Iranian External Assassination, Surveillance, and Abduction Plots – Combating Terrorism Center at West Point

Global Investigations Review - The Practitioner's Guide to Global Investigations

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Seven Takeaway Points from OFSI's Annual Review 2020-2021 | Morrison & Foerster LLP

On 14 October 2021, the Office of Financial Sanctions Implementation (“OFSI”) published its annual review for the financial year 2020-2021 (the “Annual Review”). Under the leadership of...

Quarterly report to Parliament: 1 October 2020 to 31 December 2020 ('TAFA 2010')