UK sanctions enforcer names new director
Credit: shutterstock.com/Sven Hansche
The UK has appointed the leader of the country’s delegation to FATF, an influential global anti-money laundering body, as the new head of sanctions authority OFSI.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Upgrade now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10