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Podcast: Corruption Crime & Compliance
Episode: Episode 177 -- 2020 OFAC Sanctions Enforcement Review
Description: Despite the challenges facing OFAC during the pandemic and the strain on resources, OFAC continued its dogged commitment to sanctions enforcement. While the numbers racked up by OFAC were lower because of the pandemic, OFAC later in the year resumed its aggressive pace of sanctions enforcement. It even released two enforcement actions during the week between Christmas and New Year’s.
In this Episode, Michael Volkov reviews the 2020 OFAC sanctions enforcement action.