OFAC Issues Sanctions for Corruption
The Office of Foreign Assets Control on Dec. 9 sanctioned seven people and eight entities in Central America, Africa and Europe for corruption. The designations target a multimillion-dollar corruption scheme involving “suspicious procurements” in El Salvador, government corruption in Guatemala…
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and South Sudan, a former warlord in Liberia, a former government official in Ukraine and an embezzlement network in Angola. The U.S. announced the sanctions as part of International Anti-Corruption Day.