Art dealer jailed for failing to report sales to suspected terrorist
An art dealer who failed to report a series of high-value sales to a man suspected of financing the proscribed group Hizballah has been jailed. Oghenochuko Ojiri, 53, sold artwork worth almost £140,000 to suspected Hizballah financier Nazem Ahmad, who is based in Beirut and was sanctioned by the United States in 2019 and the […]
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