http://www.ustreas.gov/offices/enforcement/ofac/actions/index.shtml

Two fines totaling over $15 million in less then a month. I havnt seen this much handed out by OFAC in such a short time in a while. It appears, at least to me, that OFAC seems to be changing their priorities. It looks like they are shifting away from frequent, yet smaller fines to less frequent, but larger fines.
Last edited by ACBbank; 08/27/09 01:48 PM.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu