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OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders

OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders

by Maryam Liaqat | Nov 12, 2022 | Articles | 0 comments

By David Williams, ACSS Editor November 12, 2022 Since leaving the European Union, the UK has zealously orchestrated its sanctions program. OFSI (Office of Financial Sanctions Implementation) has grown like an inflated balloon to keep up with the proliferation of...
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