Money Service Business Info: @DJCompliance: RT @FerrariLegal: Barracuda case underscores need for #OFAC compliance program, lack of program is cited twice as aggrativing factor: https://t.co/U2KcbFfDOG http://amzn.to/17ma1iu

Tuesday, November 24, 2015

@DJCompliance: RT @FerrariLegal: Barracuda case underscores need for #OFAC compliance program, lack of program is cited twice as aggrativing factor: https://t.co/U2KcbFfDOG http://amzn.to/17ma1iu

http://twitter.com/DJCompliance
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