The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more
Episode 27 (“OFAC Sanctions from A to Z: Belarus”) Show Notes
Executive Order 13405
https://home.treasury.gov/system/files/126/13405.pdf
Belarus Sanctions Regulations
Belarus General License 2-G
Educational
Interesting
Funny
Agree
Love
Wow
Connect with listeners
Podcasters use the RadioPublic listener relationship platform to build lasting connections with fans
Yes, let's begin connectingFind new listeners
Understand your audience
Engage your fanbase
Make money