Amex fined over Venezuela drug gang sanctions breaches
OFAC said the credit card company faced a fine of over $300 million if it hadn’t cooperated with the agency’s investigation and improved its sanctions compliance systems.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10