ABOUT THIS EPISODE
Discover why OFAC was created, what role Congress plays (and should play!) in setting Sanctions, and how the Clinton, Bush, Obama and Trump administrations have differed in their approaches.
If you work in Financial Crime, or simply want to know how Sanctions have changed the world (like the fall of apartheid in South Africa) you need to listen to this podcast.
We're also proud to announce that John will be giving a special presentation at the 15th Annual ACAMS European AML & Anti-Financial Crime Conference in Berlin (11-13 June 2019). Find out more on www.acamsconferences.org/europe.
Read John's full bio on the Morrison & Foerster site at https://www.mofo.com/people/john-smith.html
Disclaimer: The podcast and artwork embedded on this page are from Kieran Beer (ACAMS), which is the property of its owner and not affiliated with or endorsed by Listen Notes, Inc.
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