Export Law BlogUS Treasury to pursue bankers who aid money launderingInfosurhoy“There have been cases involving individuals that OFAC has brought, but not individuals who were explicitly employees of financial institutions acting on behalf of the financial institution,” OFAC official Dennis Wood said during a counter-money …Bankers to Be Held Personally Liable for Sanctions Violations: US TreasuryInsurance Journalall 3 news articles
Source: Money Laundering