OFAC and similar other entities are letting go of the violators with little penalty compared to the scale of the crime, but with high posturing and grandstanding
Fields of Study & Subjects
Economic Sanctions and International Relations
Regulation and Compliance Studies
Crime
Illicit Activities
and Governance
Publication details
- Journal / source
- Journal of Mines Metals and Fuels
- Pages
- 1–6
- Publication date
- 13 March 2026
- Language
- EN