BSA, AML, & OFAC – Russian Sanctions, A Panel Discussion

From the AEGIS e-Journal, Volume 17 Number 08

Link to posted discussion

http://www.blogtalkradio.com/bekkercompliancechat/2014/07/30/useu–‐ sanctions–‐v–‐russia–‐global–‐impact–‐on–‐the–‐financial–‐services–‐industry

This is a link to a very current discussion on Russian Sanctions hosted by Carrie Bekker, Leona Krasner, Mariya Dekhtyar, with Ken Barden, Tom Nollner, and L. Burke Files.