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Record OFAC Sanctions Fine Against a Single Individual for Blocked Property Deal
12:55
YouTubeCompliance Officers Playbook
Record OFAC Sanctions Fine Against a Single Individual for Blocked Property Deal
In this episode, we dive into a landmark enforcement action from the U.S. Treasury’s Office of Foreign Assets Control (OFAC): the largest financial penalty ever issued against a single individual. The $4.67 million fine stemmed from a real estate professional who intentionally carried out a series of transactions involving a property tied to ...
3 days ago
Office of Foreign Assets Control OFAC Sanctions List
(2024)COMMENT INSTALLER WORD, EXCEL, POWERPOINT, etc... GRATUITEMENT
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