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Cartel FTO Designations: What They Mean for Companies | The InSight Take
Cartel FTO Designations: What They Mean for Companies | The InSight Take
<p>What do the latest Foreign Terrorist Organization (FTO) designations of 21 criminal groups in Latin America and the Caribbean actually change for companies? Claire McCleskey, a former head of OFAC's compliance division, spoke to InSight Crime’s managing editor Deborah Bonello about that more in this week's InSight Take.</p>