OFAC closes sanctions probe into South American airline
Credit: iStock.com/Matheus Obst
The US sanctions enforcer closed its investigation into Avianca weeks after the SEC dropped a foreign bribery probe into the Colombian airline.
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.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10