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8:23
YouTube
FinCrime Agent
The 50 Percent Rule OFAC. Identify Entities Owned by Blocked Persons
In this video I will cover what is the 50 Percent Rule OFAC has established to identify blocked entities. We will go through 5 examples, and see how direct and indirect SDN connections contribute to the decision to block Entities Owned by Blocked Persons; particularly for complex company structures. SPECIAL OFFERS 💼 Join my *Patreon ...
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