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InSight Crime

Cartel FTO Designations: What They Mean for Companies | The InSight Take

OCT 15, 202622 MIN

Description

What do the latest Foreign Terrorist Organization (FTO) designations of 21 criminal groups in Latin America and the Caribbean actually change for companies? Claire McCleskey, a former head of OFAC's compliance division, spoke to InSight Crime’s managing editor Deborah Bonello about that more in this week's InSight Take.