How Companies Avoid Doing Business With Sanctioned Entities

Last year, 60 million companies changed owners worldwide. That turnover makes it incredibly difficult to avoid doing business with entities (e.g., Russia and Iran) or individuals (e.g., drug dealers or terrorists) sanctioned by the US government. In this video, Bureau van Dijk's Anders Rodenberg explains the Office of Foreign Assets Control (OFAC) "50% rule" and how companies can ensure they're in compliance with it.
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10/10/2017 | 1 Comment
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