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Sanctions: Lifting sanctions against Libyan defector

Being subjected to financial and travel sanctions is not a small matter. And when the subject of one of those sanctions turns against the regime that he was a member of and which resulted in the sanctions, then he should expect credit for that. David S Cohen explains why sanctions have been lifted against Moussa Koussa, former foreigm minister of Libya.



How Not To Be A Money Launderer : Cover

How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.


 
Sanctions: US Treasury explains its actions in banning dealings with Mexican drug lords

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated as foreign narcotics traffickers Sinaloa Cartel collaborator Alejandro Flores Cacho, along with 12 e...

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