Practical Solutions, Special for the Web

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The complex techniques some individuals and organizations employ to avoid sanctions regulations issued by the Office of Foreign Assets Control (OFAC) often make headlines. Although criminals intentionally evade sanctions, financial institutions (FIs) may unintentionally facilitate sanctions evasion—resulting in not only financial and reputational risk, but...
Member Spotlight, September – November 2019

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Ms. Tsai, Pei-Ling is the prosecutor of the Taiwan Ministry of Justice Department of Prosecutorial Affairs. Ms. Tsai has extensive legal experience in economic, tax and financial crime, anti-money laundering and counterterrorist financing, confiscation of criminal law, counterfeit money, trade secrets, intellectual property rights, as...