U.S. sanctions targeting Russian oligarchs and other entities may have a more significant impact on foreign banks than previously thought, sources told ACAMS moneylaundering.com.
Lenders across the world still lack the will or controls necessary to stop North Korea from moving funds through the global financial system, say U.N. officials.
Assistant Secretary of State for Economic and Business Affairs Manisha Singh testified before the House Foreign Affairs Committee regarding the government's oversight of U.S. sanctions policy from a foreign policy perspective.
September 13, 2018