Alexandra Wrage interviews Amanda DeBusk, former Assistant Secretary for Export Control at the U.S. Commerce Department. Amanda is an expert in international sanctions, and today she explains just how far-reaching U.S. sanctions are, common violations and the penalties for getting this important issue wrong.
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Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape
Financial institutions should prepare for potential ‘Know Your Customer's Customer’ obligations sanctions priorities shift
