Happy birthday OFSI
About this episode
The episode discusses the evolution of the UK sanctions regime ten years after the establishment of the Office of Financial Sanctions Implementation.
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions list complexity, and the growing expectations on the private sector. Send us Fan Mail Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfil...
More episodes of The Dark Money Files
- Is Companies House an economic bellwether?
- It's a grey(list) area
- Crime on the high street - part two
- Crime on the high street - part one
- A fine fanfare - Coinbase and JP Morgan SE
- The Dark Money Files meets (Episode 1)... The Laundry
Explore listener stats, chart rankings, contacts and more on the The Dark Money Files podcast page.