LEX-WK-R3KM7AZ0crawled 2019-01-24 14:40Z
OFAC Increases Clarity Regarding Financial Transactions with Cuba
Beth Moskow-Schnoll · Money Laundering Watch · Published November 13, 2017
Work details
- author
- Beth Moskow-Schnoll
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Business and Commercial
- published
- 2017-11-13
Citation
Beth Moskow-Schnoll, OFAC Increases Clarity Regarding Financial Transactions with Cuba, Money Laundering Watch (November 13, 2017) [The Library at LexBlog, LEX-WK-R3KM7AZ0, lexpid.org/R3KM7AZ0]