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OFAC and the Role of the Three Lines of Defense
files.acams.orgOFAC and the Role of the Three Lines of Defense Tara Johnston │ 6 Geographic Locations – Countries with sanction programs, or countries known to be transshipment hubs for the purposes of disguising the final port of
OFAC and the Role of the Three Lines of Defense
www.acams.orgOFAC and the Role of the Three Lines of Defense Tara Johnston │ 2 counter terrorism, non-proliferation of weapons of mass destruction, rough diamond trade