ofsi 11 February 2021
OFSI looking forward to post-Brexit powers, says DirectorLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
In a blog piece posted on the website of the UK’s Office of Financial Sanctions Implementation (‘OFSI’), the Office’s director, Giles Thomson, says his role has been expanded to build ‘stronger links between sanctions and broader economic crime work, exploiting the large overlap in threats, issues and...
Login or subscribe to WorldECR to continue reading this article
Login or subscribe to WorldECR to continue reading this articleSUBSCRIBE Now