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Foreign Assets Control: Hundreds of Ofac Civil Penalty Cases Expired Before Enforcement Action Could Be Completed
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Citations are generated automatically from bibliographic data as a convenience and may not be complete or accurate.
Office of the Inspector General (Treasury), Treasury Department. "Foreign Assets Control: Hundreds of Ofac Civil Penalty Cases Expired Before Enforcement Action Could Be Completed". Government. Treasury Department, January 1, 2007. https://www.govinfo.gov/app/details/GOVPUB-T72-PURL-LPS81175
Office of the Inspector General (Treasury), Treasury Department. (2007, January 1). Foreign Assets Control: Hundreds of Ofac Civil Penalty Cases Expired Before Enforcement Action Could Be Completed. [Government]. Treasury Department. https://www.govinfo.gov/app/details/GOVPUB-T72-PURL-LPS81175
Office of the Inspector General (Treasury), Treasury Department. Foreign Assets Control: Hundreds of Ofac Civil Penalty Cases Expired Before Enforcement Action Could Be Completed. Treasury Department, (1 Jan 2007), https://www.govinfo.gov/app/details/GOVPUB-T72-PURL-LPS81175
Office of the Inspector General (Treasury), Treasury Department, Foreign Assets Control, GovInfo, (January 1, 2007), https://www.govinfo.gov/app/details/GOVPUB-T72-PURL-LPS81175