A New Sleuth in Britain: The UK Quietly Empowers a Sanctions Enforcement Office
| Published date | 24 May 2017 |
| Law Firm | Sheppard Mullin Richter & Hampton LLP |
| Author | Reid Whitten |
| Subject Matter | OFAC,Enforcement Actions,Export Controls,Civil Monetary Penalty,UK,HM Treasury,Economic Sanctions,Office of Financial Sanctions Implementation (OFSI),Breach of Financial Sanctions,Policing and Crime Act 2017 |
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