Article Sheds Light on Inner Workings of OFAC
The Houston Chronicle today published a must-read article on the inner workings of the Treasury Department's Office of Foreign Assets Control (OFAC). The article notes that "former Treasury officials, Capitol Hill staffers, lawyers, business leaders and other OFAC watchers interviewed for this report describe a maddeningly opaque agency long known for being reflexively suspicious of any individual or company seeking its guidance."
Labels: OFAC
|posted by Douglas N. Jacobson| Permalink 
