FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
OFAC publishes latest sanctions penalties
23 June 2008
The office of Foreign Assets Controls (OFAC) has published its latest list of fines levied on US companies and individuals for violations of Iranian and Cuban sanctions. They range from nominal fees to $100,000.
The URL is:
http:/'/www.treas.gov/offices/enforcement/ofac/civpen/penalties/06062008.pdf
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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