The Global Reach of Sanctions: From Individuals to Entities
Автор: Financial Crime Academy
Загружено: 2023-09-08
Просмотров: 44
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🕵️♂️ Embark on a comprehensive journey into the realm of sanctions and their applicability in this enlightening video. Grasp the nuances of how sanctions, while generally applicable to everyone, are intricately tied to jurisdiction. From individual citizens to legal entities, understand the obligations and potential liabilities that arise from various sanctions, be it from the US, EU, or other jurisdictions. The video also sheds light on the surprising fact that not just countries and organizations, but even individuals can become subjects of sanctions, emphasizing the importance of due diligence in everyday transactions.
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