You are currently accessing Global Investigations Review via your firmwide account.
If you would like to login via a personal account, please use the link below. Log in
Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
03 January 2020
Swiss banking group EFG International is facing a potential fine from the US Treasury for breaching US sanctions on drug traffickers.
Stay informed. Make the right decisions.
Copyright © Law Business Research
Company Number: 03281866 VAT: GB 160 7529 10