Sanctions
Understanding U.S. OFAC Rules, Screening and Compliance (Financial Fraud Quick Guides Book 1)
By Lynette Leslie
Sanctions: Understanding U.S. OFAC Rules, Screening and Compliance is a professional guide by Lynette Leslie, a certified and experienced compliance expert. The book offers a wealth of information on U.S. sanctions and explains how to navigate the complexities of the U.S. sanctions regime by following...


























