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&#39;s compliance division, spoke to InSight Crime’s managing editor Deborah Bonello about that more in this week&#39;s InSight Take.</p>