Office of Foreign Assets Control (OFAC) Compliance Practices
Compliance and Financial Crime Risk in Banks
ISBN: 978-1-83549-042-6, eISBN: 978-1-83549-041-9
Publication date: 25 March 2024
Citation
Velez, S.B. (2024), "Office of Foreign Assets Control (OFAC) Compliance Practices", Compliance and Financial Crime Risk in Banks, Emerald Publishing Limited, Leeds, pp. 107-111. https://doi.org/10.1108/978-1-83549-041-920241010
Publisher
:Emerald Publishing Limited
Copyright © 2024 Sophia Beckett Velez. Published under exclusive licence by Emerald Publishing Limited