Sanctions: Global Investigations Review notice

Global Investigations Review published the notice. The feed did not include a date.

The source text names financial crime. The source text names sanctions.

The amusing part is how often the same duties come back around. The facts above are the part that binds.

Source: Global Investigations Review. https://globalinvestigationsreview.com/just-sanctions/article/companies-cant-rely-us-sanctions-global-baseline-lawyers-say